BATM ADVANCED COMMUNICATIONS LTD 14/12/2021 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Re-appoint the auditors of the Company and authorise the Board of Directors to fix their remunerationFor
4Re-elect Gideon Chitayat - Chair (Non Executive)Oppose
5Re-elect Zvi Marom - Chief ExecutiveFor
6Re-elect Moti Nagar - Executive DirectorFor
7Re-elect Varda Shalev - Designated Non-ExecutiveFor
8Approve the extension of the Management Services Contract with Nostradamus Technology Services Ltd until 31 December 2022Abstain
9Approve the DividendFor
10Amend Article 52 For
11Approve Remuneration PolicyAbstain
12Approve the payment of one-time Annual Bonus to CFO Mr Moti Nagar of USD 149,000Oppose
13Authorise the Remuneration Committee, subject to Board approval, to decide on bonuses and LTIP grants for executive directorsFor
14Authorise the Remuneration Committee, subject to Board approval, to update the employment and service agreements with executive directors and officers according to the new Remuneration PolicyFor
15Issue Shares for CashOppose