SHUFERSAL LTD 20/01/2021 AGM
1Discuss Financial Statements and the Report of the BoardNon-Voting
2Reappoint Kesselman & Kesselman as Auditors and Report on Fees Paid to the AuditorAbstain
3.1Re-elect Yaki Yacov Vadmani as DirectorAbstain
3.2Re-elect Ayelet Ben Ezer as DirectorAbstain
3.3Re-elect Ran Gottfried as DirectorAbstain
3.4Re-elect Yoav Chelouche as DirectorAbstain