Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) (the “Company”) announced today that at its Extraordinary and Annual General Meeting of Shareholders (the “Meeting”) held on November 20, 2019 at the Company’s offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated October 10, 2019 (the “Proxy”) and detailed hereunder were approved by the respective required majority:
To re-elect Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir, as members of the board of directors of the Company until the close of next Shareholder’s Annual General Meeting of the Company.
To elect Mrs. Bilha (Billy) Shapira for a first three-year term as an External Director of the Company, commencing on the close of the Meeting and ending on November 20, 2022, inclusive
To re-appoint the Company’s independent auditor, Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as independent auditor of the Company for the fiscal year 2019 and until the close of the next Shareholders’ Annual General Meeting of the Company.
About Elbit Systems
Elbit Systems Ltd. is an international high technology company engaged in a wide range of defense, homeland security and commercial programs throughout the world. The Company, which includes Elbit Systems and its subsidiaries, operates in the areas of aerospace, land and naval systems, command, control, communications, computers, intelligence surveillance and reconnaissance (“C4ISR”), unmanned aircraft systems, advanced electro-optics, electro-optic space systems, EW suites, signal intelligence systems, data links and communications systems, radios, cyber-based systems and munitions. The Company also focuses on the upgrading of existing platforms, developing new technologies for defense, homeland security and commercial applications and providing a range of support services, including training and simulation systems.
For additional information, visit: www.elbitsystems.com