Le Lézard
Classified in: Science and technology
Subject: SHA

MTS Announces Results of 2019 Annual Meeting of Shareholders


RA'ANANA, Israel and POWDER SPRINGS, Georgia, Dec. 30, 2019 /PRNewswire/ -- Mer Telemanagement Solutions Ltd. (MTS) (Nasdaq Capital Market: MTSL), a global provider of telecommunications expense management (TEM), call accounting and contact center software, today announced that the following resolutions were adopted at the 2019 Annual General Meeting of Shareholders that was held on Thursday, December 26, 2019:

Mer Telemanagement Solutions Ltd Logo (PRNewsfoto/Mer Telemanagement Solutions Lt)

  1. To re-elect Haim Mer as a member of the Board of Directors for a term expiring at our 2020 Annual General Meeting of Shareholders and when his successor is elected and qualified;
  2. To approve the updated compensation policy for directors and officers of the Company; and
  3. To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accountants, a member of Ernst & Young Global, as our company's independent registered public accountants for the year ending December 31, 2019, and to authorize the Board of Directors to fix such independent registered public accountants' compensation in accordance with the volume and nature of their services or to delegate such power to the Audit Committee.

The complete text of the resolutions and related background are set forth in the proxy statement distributed to the Company's shareholders and furnished to the Securities and Exchange Commission as an exhibit to a Form 6-K dated November 20, 2019.

About MTS

Mer Telemanagement Solutions Ltd. (MTS) is focused on innovative products and services for enterprises in the area of telecom expense management (TEM), call accounting and contact center software. Headquartered in Israel, MTS markets its solutions through wholly-owned subsidiaries in Israel, the U.S and Hong Kong, as well as through distribution channels. For more information please visit the MTS web site: www.mtsint.com.

Contact:
Ofira Bar                                                                    
CFO                                       
Tel: +972-9-7777-540                                                
Email: [email protected] 

SOURCE Mer Telemanagement Solutions Ltd. (MTS)


These press releases may also interest you

at 17:20
Adicet Bio, Inc. , a clinical stage biotechnology company discovering and developing allogeneic gamma delta T cell therapies for autoimmune diseases and cancer, today announced it granted an inducement award on March 28, 2024. One individual was...

at 17:12
YMCA's Boys and Young Men of Color (BYMOC) is pleased to announce a partnership with Old Spice's School of Swagger to help boys of color graduate high school via mentorship and career planning. This partnership will enable the nationwide expansion of...

at 17:05
Spirit Blockchain Capital ("SBC" or the "Company") , is pleased to announce it has closed the first tranche of its previously announced non-brokered private placement (the "Offering") of units ("Units") and convertible promissory notes ("Notes") for...

at 17:05
Today Domo announced at Domopalooza: the AI + Data Conference that App Studio, Domo's low-code app builder, is now generally available. The company also announced that it has bolstered its low-code automation engine Workflows, streamlining and...

at 17:05
Sirona Biochem Corp. ("Sirona") announces the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held in Vancouver, British Columbia on March 28, 2024. The total number of shares represented by shareholders present in...

at 17:00
via IBN - Nilam Resources, Inc. today announced that it has appointed Pranjali More as Interim Chief Executive Officer and addresses current developments regarding trading status and the status of the agreement with Xyberdata and Mindwave. Prior to...



News published on and distributed by: