eToro Group Ltd. has scheduled its annual shareholder meeting for May 26, 2026, to vote on director re-elections, auditor ratification, and amendments to its governing documents.
Key takeaways
Annual shareholder meeting scheduled for May 26, 2026, at 3:00 p.m. Israel time at the company's offices in Bnei Brak, Israel.
Shareholders will vote on re-electing Eddy Shalev and Laura Unger as Class I directors until the 2029 annual meeting.
Proposal to ratify Kost Forer Gabbay & Kasierer as independent auditor for the year ending December 31, 2026.
Multiple amendments proposed to the company's Amended and Restated Memorandum and Articles of Association, including changes to Class B transfer definitions and quorum requirements.
Record date for voting eligibility is April 15, 2026, with Class A shares having 1 vote each and Class B shares having 10 votes each.
Board of directors unanimously recommends voting 'FOR' all proposals, as resolved on April 7, 2026.