| ISRAEL DISCOUNT BANK LTD | 16/09/2019 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Elect Tamar Bar-Noy Gotlin as External Director | For |
| 4.2 | Elect Miriam Katz as External Director | Non-Voting |
| 5 | Approve Temporary Compensation Policy for the Directors and Officers of the Company | Oppose |