| PHOENIX FINANCIAL LTD | 03/07/2025 AGM | |
|---|---|---|
| 1 | Discuss Financial Statements and the Report of the Board | Non-Voting |
| 2 | Reappoint Kost Forer Gabbay Kasierer as Auditors and Authorize Board to Fix Their Remuneration | For |
| 3 | Re-elect Stella A. Cohen - Non-Executive Director | For |
| 4 | Elect Mishael Vaknin - Non-Executive Director | For |