Drama at Shufersal: The current chairman of the board, Yaki Vadmani, resigned after the special committee decided not to recommend the renewal of his term to the general meeting. The board elected Bern Gottfried as interim chairman.
The composition of the Board of Directors, appointed by Shufersal's Board of Directors, which includes all four members of Shufersal's external board of directors - Michal Kamir, Iris Shapira Yalon, Eldad Avraham and Gideon Schur, informed the Company's Board of Directors that they recommend appointing Dr. A. Ben-Ezer, Yoav Shloshe and Ren Gottfried. The committee unanimously decided not to recommend the company's chairman, Yaki and Damani, to continue his tenure as a director at Shufersal.
Shufersal's board of directors approved by a majority of two votes (two directors, including the chairman of the company's board of directors) abstained, the rest voted in favor, Sen.) of the committee's decision.
Shufersal's Chairman of the Board, Yaki and Damani, informed the members of the Board of Directors that he had decided to end his term as Chairman of the Company.
As stated, the Company's Board of Directors has decided to appoint Mr. Ran Gottfried as Chairman of the Company's Temporary Board of
Directors.
The board thanked Leakey and Damani for his tenure as chairman of the company and wished him success.
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