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MediWound Ltd. filed notice of its 2026 Annual General Meeting on May 6, 2026, seeking shareholder approval for re-election of five directors, reappointment of Somekh Chaikin as auditor, and CEO cash bonus for 2025 performance.
Key Takeaways
12026 AGM scheduled for May 6, 2026 at 10:00 a.m. EDT in New York.
2Proposal 1: Re-elect five directors - Nachum Shamir (Chairman), Vickie R. Driver, David Fox, Shmuel (Milky) Rubinstein, Stephen T. Wills; all Nasdaq independent.
3Proposal 2: Reappoint Somekh Chaikin (KPMG member firm) as independent auditor for year ending Dec 31, 2026.
4Proposal 3: Approve annual cash bonus to CEO Ofer Gonen for 2025 performance, requiring special Companies Law majority.
5Record date March 31, 2026; 12,852,255 ordinary shares outstanding as of March 30, 2026.
6Board unanimously recommends FOR all proposals.