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CaesarStone Sdot-Yam: Notice Of Annual General Meeting Of Shareholders

The following excerpt is from the company's SEC filing.

To be held on December 3, 2015

M.P Menashe, Israel, October 28, 2015 – Caesarstone Sdot-Yam Ltd. (NASDAQ: CSTE) (the “

Company

”), a leading manufacturer of high quality engineered quartz surfaces, today announced that an annual general meeting (the “

Meeting

”) of its shareholders will be held on December 3, 2015, at 5:00pm Israel time, at the offices of the Company at Kibbutz Sdot-Yam, MP Menashe 3780400, Israel.

The Meeting is being called for the following purposes:

to re-elect Messrs. Yonatan Melamed, Moshe Ronen, Shachar Degani, Ofer Tismchi and Amihai Beer an d to elect Messrs. Amit Ben Zvi and Ronald Kaplan, to serve as directors of the Company until the close of the next annual general meeting of shareholders of the Company;

to approve the compensation terms of the chairman of the Company’s board of directors, Mr. Yonathan Melamed, commencing as of the date of the Meeting;

to approve the compensation terms of all independent directors residing outside of Israel (other than the chairman of the Company’s board of directors and external directors);

to approve the change of the Company’s name to Caesarstone Ltd., and approve the applicable amendment to the Company’s articles of association and memorandum of association to reflect such name change, such change to become effective upon the authorization of the Israeli Registrar of Companies;

to approve an amendment to the 2011 Incentive Compensation Plan (the “

2011 Plan

”) to increase the aggregate number of...


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