General Meeting

All shareholders have the right to meet at the GM and decisions are made on the principle of one share equals one vote. The company has only one class of shares and all shares are freely transferable. The Board appreciates the participation of shareholders and the opportunity the GM gives for feedback from owners. Proxy voting from absent shareholders is accepted.

 

2013

Title	File
Protocol AGM with attachments 7 May 2013
Invitation to AGM 7 May 2013

2012

Title	File
Protocol EGM with attachments 28 December 2012
Invitation to EGM 28 December 2012
Protocol AGM with attachments 15 May 2012
Invitation to AGM 15 May 2012

2011

Title	File
Invitation to AGM 19 May 2011
Protocol AGM 19 May 2011
Attachment 1 19 May 2011
Attachment 2 19 May 2011
Invitation to EGM 17 March 2011
Protocol EGM 17 March 2011

2010

Title	File
Invitation to AGM 20 May 2010
Appendix to protocol - Declaration
Protocol AGM 20 May 2010

2009

Title	File
Invitation to AGM 14 May 2009
Protocol AGM 14 May 2009
Invitation to EGM 5 February 2009
Protocol EGM 5 February 2009

2008

Title	File
Invitation to EGM 19 December 2008
Protocol EGM 19 December 2008
Invitation
Appendix 1 - Recommendation from the Nomination Committee
Appendix 2 - Confirmation equity
Protocol
Appendix 1 - Attendees
Appendix 2 - The Board's statement

2007

Title	File
Invitation
Appendix 1A - Recommendation by Nomination Committee Item 8
Appendix 1B - Eltek Nomination Committee Charter
Protocol
Enclosure 1 - Attendees
Enclosure 2 - Eltek Nomination Committee Charter

2006

Title	File
Invitation
Protocol

2005

Title	File
Invitation
Protocol

2004

Title	File
Invitation
Protocol

2003

Title	File
Invitation
Protocol

2002

Title	File
Invitation
Protocol