99.1 |
Notice of Results of the 2018 Annual General Meeting of Shareholders, held on December 20, 2018
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Date: December 20, 2018
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KAMADA LTD.
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By: /s/ Orna Naveh
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Orna Naveh
General Counsel and Corporate Secretary |
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EXHIBIT NO.
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DESCRIPTION
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1. |
The election of the following directors to serve as members of the Company’s Board of Directors until the next annual general meeting of shareholders:
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Mr. Leon Recanati
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Dr. Michael Berelowitz
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Mr. Avraham Berger
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Mr. Jonathan Hahn
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Mr. Asaf Frumerman
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Prof. Itzhak Krinsky
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Ms. Efrat Makov
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Mr. Shmuel (Milky) Rubinstein
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Mr. David Tsur
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2. |
The Company entering into an indemnification and exculpation agreement with Ms. Efrat Makov, as detailed in the Proxy Statement filed by the Company on November 7, 2018 (the "Proxy Statement").
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3. |
The grant of options to each of the director nominees (other than Mr. Asaf Frumerman), as detailed in the Proxy Statement.
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4. |
The amended compensation terms and a one-time award of equity-based compensation, consisting of options and restricted shares, to Mr. Amir London, the Company’s Chief Executive Officer, as detailed in the Proxy Statement.
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5. |
The amendment to the Company’s Compensation Policy for Executive Officers and Directors, with respect to the maximum side “A” directors’ and officers’ liability coverage, as detailed in the Proxy Statement.
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6. |
The ratification and approval of the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accountants for the year ending December 31, 2018 and for such additional period until the next annual general meeting.
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