Check-cap ltd., annual general meeting, dec 05, 2019

Check-cap ltd., annual general meeting, dec 05, 2019, at 16:00 israel standard time. location: offices at the check-cap building, 29 abba hushi avenue, p.o. box 1271 isfiya israel agenda: to re-elect all five directors; to approve the remuneration to be paid to each of the director nominees; to approve a one-time award of equity-based compensation, consisting of performance-based restricted stock units and options, to each of the director nominees; to approve a one-time award of equity-based compensation, consisting of performance-based restricted stock units and options; to approve an increase of our authorized and registered share capital by nis 144,000,000 and to amend our articles of association accordingly; to approve an amendment to compensation policy for executive officers and directors; to ratify and approve the reappointment independent auditor for the year ending december 31, 2019 and for such additional period until next annual general meeting; and to review and discuss our financial statements for the year ended december 31, 2018; and to consider other matters.
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