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Israeli District Court Rules In Favor Of Murchinson And Validates Shareholder Vote From The Nano Dimension March 2023 Special Meeting; Says "Murchinson Urges Nano's Board To Comply With The Court's Decision Immediately And Avoid Costly Legal Maneuvers...

Israeli District Court Rules In Favor Of Murchinson And Validates Shareholder Vote From The Nano Dimension March 2023 Special Meeting; Says "Murchinson Urges Nano's Board To Comply With The Court's Decision Immediately And Avoid Costly Legal Maneuvers...

以色列地方法院支持默奇森(Murchinson)並驗證了nano dimension三月2023年特別會議的股東投票;稱"默奇森敦促nano公司董事會立即遵守法院的裁決並避免昂貴的法律手段...
Benzinga ·  11/22 01:38

Israeli District Court Rules In Favor Of Murchinson And Validates Shareholder Vote From The Nano Dimension March 2023 Special Meeting; Says "Murchinson Urges Nano's Board To Comply With The Court's Decision Immediately And Avoid Costly Legal Maneuvers Or Other Attempts To Evade Implementing What Shareholders Voted For"

以色列地方法院支持默奇森並驗證了納米尺寸2023年3月特別會議的股東投票結果;稱"默奇森敦促納米的董事會立即遵守法院的裁決,並避免昂貴的法律手段或其他企圖逃避實施股東投票支持的決定"

Court's Decision Rejects Nano's Shameless and Desperate Attempt to Disenfranchise Shareholders By Claiming ADS Holders Have No Rights

法院的裁決拒絕了納米股的無恥和拙劣企圖,聲稱ADS持有人沒有權利

Murchinson is Pleased with the Court's Ruling and Will Continue its Efforts to Improve Nano's Broken Corporate Governance, Halt the Pattern of Hypocritical Actions and Protect All Shareholders' Interests Through Current Proxy Contest

默奇森對法院的裁決感到高興,並將繼續努力改善納米破碎的公司治理,制止虛僞行爲的模式,並通過當前的代理人競選保護所有股東的利益

Murchinson Urges Nano's Board to Comply with the Court's Decision Immediately and Avoid Costly Legal Maneuvers or Other Attempts to Evade Implementing What Shareholders Voted For

默奇森敦促納米的董事會立即遵守法院的裁決,並避免昂貴的法律手段或其他企圖逃避實施股東投票支持的決定

Murchinson Ltd. (collectively with its affiliates and funds it advises and/or sub-advises, "Murchinson" or "we"), a significant shareholder with approximately 7.1% of the outstanding shares of Nano Dimension Ltd. (NASDAQ:NNDM) ("Nano" or the "Company") today announced that, on November 21, 2024, the District Court for the Central District in Israel (the "Court") delivered its long-awaited decision regarding the results of the Nano special meeting held in March 2023 (the "March 2023 EGM"). The Court has fully validated the results of the March 2023 EGM.

默奇森有限公司(與其關聯公司及其管理和/或從屬管理的基金一起,"默奇森"或"我們"),擁有納米尺寸有限公司(納斯達克:NNDM)("納米"或"公司")大約7.1%流通股的顯著股東今天宣佈,2024年11月21日,以色列中區地方法院("法院")就2023年3月舉行的納米特別會議("2023年3月EGM")的結果作出了期待已久的決定。法院全面驗證了2023年3月EGM的結果。

At the March 2023 EGM, shareholders overwhelmingly supported all of Murchinson's proposals to:

在2023年3月EGM上,股東們大力支持默奇森的所有提案:

  • Amend the Articles of Association of Nano to allow shareholders to fill vacancies on the Board of Directors (the "Board"). This right was previously available only to the Board.
  • Amend the Articles of Association of Nano to allow shareholders to remove directors from the Board at any general meeting and via a simple majority. Previously, shareholders had no such right to hold directors accountable between annual meetings and could only do so with a special majority.
  • Remove four then-serving directors: Yoav Stern, Yoav Nissan-Cohen, Oded Gera and Igal Rotem. Notably, Mr. Rotem has since resigned from the Board, but Messrs. Stern, Nissan-Cohen and Gera continued to serve on the Board.
  • Install two independent and highly-qualified professionals on the Board: Kenneth Traub and Dr. Joshua Rosensweig.
  • 修改納米的公司章程,允許股東填補董事會(董事會)的空缺。此權利以前僅適用於董事會。
  • 修改納米的公司章程,允許股東在任何股東大會上通過簡單多數的方式罷免董事會的董事。以前,股東在年度大會之間沒有這樣的權利追究董事的責任,只能以特別多數進行。
  • 移除四名現任董事:Yoav Stern、Yoav Nissan-Cohen、Oded Gera和Igal Rotem。值得注意的是,Rotem先生已經從董事會辭職,但Stern、Nissan-Cohen和Gera三位先生仍在繼續擔任董事。
  • 在董事會上任命兩位獨立且高素質的專業人士:Kenneth Traub和Joshua Rosensweig博士。

The Court's decision confirms that Mr. Traub and Dr. Rosensweig are full members of the Board, and that Messrs. Stern, Nissan-Cohen and Gera were lawfully removed from the Board at the March 2023 EGM.

法院的裁決確認了Traub先生和Rosensweig博士是董事會的全職成員,並確認了Stern、Nissan-Cohen和Gera三位先生在2023年3月EGm時合法被移除董事會。

譯文內容由第三人軟體翻譯。


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