Companies Law

1. The ordinary general assembly shall hold its annual meeting at least once during the six-month period following the end of the company’s fiscal year. Other ordinary general assembly meetings may be held as necessary. 2. The agenda of the annual meeting of the ordinary general assembly shall include the following items: Companies Law a) Reviewing and discussing the board of directors’ report for the ending fiscal year. b) Reviewing the financial statements of the ending fiscal year. c) Reviewing the auditor's report for the ending fiscal year, if any, and making a decision thereon. d) Deciding on board proposals relating to the distribution of dividends, if any. 3. The condition for holding the annual meeting of the ordinary general assembly shall be deemed satisfied if an extraordinary general assembly convenes during the six-month period following the end of the company’s fiscal year if its agenda includes the items stated in paragraph (2) of this Article.