![]() ![]() In addition, shareholders approved the reappointment of Somekh Chaikin, Certified Public Accountants, as the Company’s independent auditor until the next Annual Meeting and have authorised the Company’s Board of Directors to determine their compensation until the next Annual Meeting.įurther details regarding the final results of the Annual Meeting will be included in a Report on Form 6-K that Nano Dimension will file with the U.S. We are looking forward to a record 2023 and the value creation that lies ahead of us.” As we move forward into the next phase of executing on our strategic plan, we will consider this feedback as part of the process to evolve and enhance our corporate governance, including the potential downsizing of the board, while ensuring we maintain the skills, capabilities and diversity on our Board to guide the Company in the years ahead. “We value the feedback we have received from our shareholders, as well as the recommendations of governance experts, ISS and Glass Lewis. We appreciate the dialogue that we have had with all shareholders throughout this process and remain committed to continuing that engagement going forward. We remain laser focused on maximising long-term value through the execution of our disciplined M&A strategy, while delivering strong organic growth through our leading technology and innovation efforts. The entire Board appreciates the confidence that our shareholders have shown in our leadership and strategy. He also threatened to resign from his position as CEO if any of Murchinson's nominated directors were voted in.Īfter announcing the results of the shareholders' vote at the AGM, Stern commented: “We are pleased that shareholders have supported the continued service of all the Company’s directors. ![]() CEO Yoav Stern suggested he would step down from his position as Chairman of the Board prior to the AGM, but is still referred to as Chairman in the company's latest announcement. (Ret.) Channa Caspi and Oded Gera will all remain on the Nano Board of Directors. Nano Dimension shareholders have voted to re-elect its director nominees and did not approve Murchinson's proposal to remove other current directors at the company's 2023 Annual General Meeting (AGM).ĭr. ![]()
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