Gilat Satellite Networks Ltd.
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(Registrant)
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Dated December 28, 2020
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By: /s/ Yael Shofar
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Yael Shofar
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General Counsel
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1. |
Six members of the Board of Directors were re-elected until the next annual general meeting of shareholders of the Company and until their successors have been duly
elected and qualified;
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2. |
Mr. Ami Shafran was elected to serve as an external director for a three-year term;
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3. |
The grant of options to Mr. Shafran was approved;
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4. |
The amendment to the Company’s compensation policy for the Company’s directors and officers was approved;
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5. |
The terms of service and compensation of the Chief Executive Officer of the Company were approved;
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6. |
The term of the Company’s existing indemnification agreements with two Company directors who are affiliated with the Company’s controlling shareholders, certain limited
partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., were extended for a three-year period; and
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7. |
The reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the
fiscal year ending December 31, 2020, and for such additional period until the next annual general meeting of shareholders, was ratified and approved.
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