TMCnet News
Tikcro Technologies Announces 2017 Annual General MeetingTEL AVIV, Israel, Nov. 30, 2017 /PRNewswire/ -- Tikcro Technologies Ltd. (OTCQB: TIKRF) today announced that its Annual General Meeting of Shareholders will be held on January 4, 2018 at 9:30 a.m. Israel time, at the office of the Company at 7 Sapir Street, Ness Ziona, Israel. The agenda of the meeting is as follows: (1) election of Izhak Tamir and Eric Paneth to the Board of Directors (2) reappointment of Kost Forer Gabbay and Kasierer, a member of Ernst & Young Global, as independent auditors; and (3) consideration of audited financial statements for the year nded December 31, 2016 Items 1 and 2 require the approval of a simple majority of the shares voted on the matter. Item 3 will not involve a vote of the shareholders. The record date for the meeting is December 5, 2017. Tikcro will send its shareholders of record a proxy statement describing the various matters to be voted upon at the meeting, along with a proxy card enabling them to indicate their vote on each matter. About Tikcro Technologies: View original content:http://www.prnewswire.com/news-releases/tikcro-technologies-announces-2017-annual-general-meeting-300564586.html SOURCE Tikcro Technologies Ltd. |