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•
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Proposal 1(a) to (h): Re-election of directors to Kenon’s board of directors
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•
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Proposal 2: Re-appointment of statutory auditor for the financial year ending 31 December 2020 and authorization of Kenon’s directors (which may act through the Audit
Committee) to fix their remuneration
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•
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Proposal 3: Ordinary resolution to authorize the ordinary share issuances
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•
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Proposal 4: Ordinary resolution to authorize the grant of awards under the Kenon Holdings Ltd. Share Incentive Plan 2014 and/or options under the Kenon Holdings Ltd. Share
Option Plan 2014 and the allotment and issuance of ordinary shares
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•
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Proposal 5: Ordinary resolution to approve the share purchase authorization.
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KENON HOLDINGS LTD.
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Date: June 11, 2020
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By:
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/s/ Robert L. Rosen
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Name:
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Robert L. Rosen
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||
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Title:
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Chief Executive Officer
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