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What is Ituran Proxy Form

The Ituran Proxy Form is a legal document used by shareholders of Ituran Location and Control Ltd. to appoint a proxy to vote on their behalf at the Annual General Meeting.

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Who needs Ituran Proxy Form?

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Ituran Proxy Form is needed by:
  • Shareholders of Ituran Location and Control Ltd.
  • Investors involved in the annual general meeting process
  • Corporate secretaries managing shareholder votes
  • Legal representatives of shareholders
  • Financial advisors assisting shareholders
  • Individuals appointed as proxies

Comprehensive Guide to Ituran Proxy Form

What is the Ituran Proxy Form?

The Ituran Proxy Form serves as a pivotal document for shareholders of Ituran Location and Control Ltd., allowing them to appoint a proxy to vote on their behalf at shareholder meetings. This form is essential for ensuring that shareholders can participate in votes even when they cannot attend in person. It mandates that shareholders provide their name, address, and signature, while proxies are not required to sign the document.
By appointing a proxy, shareholders ensure that their voting interests are represented, reinforcing the significance of their voice in corporate governance.

Purpose and Benefits of the Ituran Proxy Form

The Ituran Proxy Form offers several advantages, especially for shareholders unable to attend an annual general meeting. One of the primary benefits is the facilitation of participation in corporate governance, allowing shareholders to exercise their voting rights remotely.
Additionally, the form allows shareholders to predefine their voting directions on specific resolutions, ensuring their preferences are communicated clearly, even if they cannot be present at the meeting.

Eligibility Criteria for Using the Ituran Proxy Form

To utilize the Ituran Proxy Form, individuals must fulfill specific eligibility criteria. Understanding the distinction between the roles of a shareholder and a proxy is crucial. Shareholders must complete the necessary documentation, including their identification details, while proxies merely facilitate the voting process.
Particular eligibility criteria may apply to shareholders in Israel, making it essential to confirm one’s qualifications before proceeding with the form.

How to Fill Out the Ituran Proxy Form Online

Filling out the Ituran Proxy Form using pdfFiller can be accomplished by following these steps:
  • Open the Ituran Proxy Form template on pdfFiller.
  • Provide all required shareholder information, including your name and address.
  • Indicate your voting preferences by filling in the checkboxes for specific resolutions.
  • Ensure that you sign the form accurately to validate it.
Being precise and thorough while completing the form will help avoid potential issues during submission.

Review and Validation of Your Ituran Proxy Form

Before submitting the Ituran Proxy Form, it's essential to review it thoroughly. Consider the following checklist to ensure accuracy:
  • Verify that all required fields are filled out correctly.
  • Check that your signature is included where necessary.
  • Gather and attach any supporting documents as required.
Taking the time to scrutinize your form can help prevent common errors and complications after submission.

Submission Methods for the Ituran Proxy Form

The Ituran Proxy Form must be submitted through specific channels. Shareholders should adhere to submission guidelines, including deadline requirements such as submitting the form at least 24 hours before the annual general meeting. Possible submission methods include in-person delivery or mailing the form to the appropriate company offices in Israel.
For any inquiries or additional assistance, contact information for company offices is also provided on the official channels.

What Happens After You Submit the Ituran Proxy Form?

Once you submit the Ituran Proxy Form, the process doesn't end there. Shareholders can expect to receive a confirmation receipt that acknowledges their submission. Tracking the status of your submission is possible through company channels after the form is submitted.
In some cases, additional actions may be required following submission, so staying informed about potential next steps or issues is beneficial.

Ensuring Security and Compliance with the Ituran Proxy Form

With pdfFiller, security is a top priority when handling the Ituran Proxy Form. Users can trust that their personal information and documents are secured through advanced protection measures, including 256-bit encryption. The platform also complies with relevant regulations such as GDPR and HIPAA, ensuring sensitive information remains safe during the form-filling process.
Utilizing a secure platform reinforces the importance of confidentiality and compliance while managing sensitive documents.

Navigate Your Proxy Form Experience with pdfFiller

Using pdfFiller for the Ituran Proxy Form simplifies the entire process. The platform's key features, such as editing, eSigning, and tracking submissions, provide users with a seamless experience. Moreover, pdfFiller’s ability to manage various aspects of PDF-related tasks ensures that filling out the proxy form is both efficient and secure.
Engaging with pdfFiller creates a smooth journey for shareholders looking to participate actively in corporate governance through the Ituran Proxy Form.
Last updated on Apr 24, 2026

How to fill out the Ituran Proxy Form

  1. 1.
    Begin by accessing the Ituran Proxy Form on pdfFiller. You can do this by visiting the pdfFiller website and using the search function to locate the specific form by its name.
  2. 2.
    Once you have the form open, take a moment to familiarize yourself with the layout. Look for the sections designated for shareholder information, proxy appointment, and voting directions.
  3. 3.
    Before filling the form, gather all necessary information. You will need your name, address, and signature as a shareholder. If you are appointing a proxy, have their details ready as well.
  4. 4.
    Start filling in the shareholder’s name and address in the provided fields. Make sure to double-check the spelling and format as these must match your registered details.
  5. 5.
    Next, move to the section where you appoint a proxy. Fill in the proxy's name and relationship to you, if applicable. This section allows you to indicate the person who will vote on your behalf.
  6. 6.
    Look for the checkboxes related to voting directions on specific resolutions. Carefully read each option and check the appropriate boxes based on your voting preferences.
  7. 7.
    Once all fields are completed, review the entire form thoroughly. Ensure that all information is accurate and that you haven’t missed any required sections.
  8. 8.
    To finalize the form, sign it where indicated. If you’re using pdfFiller, you’ll find tools to electronically sign your document.
  9. 9.
    After finishing the review, save the completed form. Choose the download option to save it to your computer or use pdfFiller’s submit options if available.
  10. 10.
    Lastly, be sure to submit your form to the company’s offices in Israel at least 24 hours before the Annual General Meeting.
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FAQs

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Only shareholders of Ituran Location and Control Ltd. are eligible to use the Ituran Proxy Form to appoint a proxy for voting at the Annual General Meeting.
The Ituran Proxy Form must be submitted to the company's offices at least 24 hours before the Annual General Meeting to ensure it is valid.
To submit the Ituran Proxy Form, either download it after filling out on pdfFiller and send it directly to the company’s offices in Israel, or utilize pdfFiller’s submission options if available.
You will need your name, address, and signature as a shareholder, along with the name of the proxy you are appointing, if applicable.
Ensure all fields are complete, all information is accurate, and you have signed the form. Double-check that your preferences for voting directions are correctly marked.
Processing times can vary; hence it is advised to submit the form as early as possible to avoid any last-minute issues prior to the meeting.
No, notarizing the Ituran Proxy Form is not required. However, you must sign the form to validate your proxy appointment.
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