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Rozachim AD

06/30/2026 | Press release | Distributed by Public on 06/30/2026 07:47

Invitation and materials for a GSM

Invitation and materials for a GSM

30.06.2026 16:02:15 (local time)

Company: Rozachim AD (ROZH)
Due to the absence of a quorum, the regular GMS, convened by Rozachim AD on 30 June 2026, was not held.
Therefore, the GMS will be held on 15 July 2026 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 01 July 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, was 29 June 2026 (Ex Date: 30 June 2026).

Rozachim AD published this content on June 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 30, 2026 at 13:47 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]