KEN · Kenon Holdings Ltd.

Summary

Kenon Holdings Ltd. furnished proxy materials, notice, and 2025 financial statements for its Annual General Meeting on May 14, 2026, seeking shareholder approval for director re-elections, auditor re-appointment, share issuance authority, SIP awards, and share repurchase renewal.

Key takeaways

• AGM scheduled for May 14, 2026 at 4 p.m. Singapore time in Singapore.
• Record date set as April 23, 2026 for beneficial shareholders.
• Proposals include re-election of 10 directors: Ducau, Bonnier, Charney, Cohen, Fine, Foo, Kaufman, Low, Rosen, Sen.
• Proposal 2: Re-appoint KPMG LLP as auditor for FY ending Dec 31, 2026.
• Proposal 5 authorizes up to 10% share repurchases on NYSE/TASE at market prices.
• Includes audited consolidated financial statements for year ended Dec 31, 2025.