Freightos (CRGO) shareholders back directors and auditor at 2025 AGM results
Rhea-AI Filing Summary
Freightos Limited reported the results of its 2025 annual general meeting, where shareholders representing 30,765,662 ordinary shares, about 60.0% of those outstanding, formed a quorum.
Shareholders elected Rotem Hershko, Udo Lange and Michael Schaecher as Class II directors, each to serve until the third succeeding annual general meeting, with each nominee receiving at least 99.5% of votes cast in favor. They also ratified Kost Forer Gabbay & Kasierer, a member of EY Global, as independent public accountants for the year ending December 31, 2025 and until the next annual meeting, with 30,533,481 votes (99.2%) in favor.
Existing Class I and Class III directors will continue in office, and the report is incorporated by reference into the company’s Form S-8 and Form F-3 registration statements.
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FAQ
What did Freightos (CRGO) shareholders vote on at the 2025 annual general meeting?
Shareholders voted on two items: the election of three Class II directors (Rotem Hershko, Udo Lange and Michael Schaecher) and the ratification of Kost Forer Gabbay & Kasierer, a member of EY Global, as independent public accountants for the year ending December 31, 2025.
How many Freightos (CRGO) shares were represented at the 2025 annual meeting and was there a quorum?
A total of 30,765,662 ordinary shares, representing approximately 60.0% of Freightos’ outstanding ordinary shares, were present in person or by proxy, which constituted a quorum for the meeting.
Which directors were elected at Freightos’ 2025 annual general meeting and what are their terms?
Rotem Hershko, Udo Lange and Michael Schaecher were elected as Class II directors to Freightos’ board. Each will serve until the third succeeding annual general meeting and until the due election of his successor.
What was the outcome of the auditor ratification vote for Freightos (CRGO)?
Shareholders ratified the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as independent public accountants, with 30,533,481 votes (99.2% of votes cast, excluding abstentions) in favor and 231,350 votes (0.8%) against.
Which Freightos directors will continue to serve after the 2025 annual meeting?
Class I directors Tzvia Broida, Mark Drusch and Carl Vine, and Class III directors Zvi Schreiber, Ezra M. Gardner and Inna Kuznetsova, will continue to serve on the board until their respective future annual general meetings.
How is this Freightos (CRGO) report used in the company’s other SEC registrations?
The contents of this report are incorporated by reference into Freightos’ registration statements on Form S-8 (File No. 333-270303) and Form F-3 (File No. 333-280302), becoming part of those registration statements from the date the report is furnished, to the extent not superseded by later filings.