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Elbit Systems Announces a Postponement of Its Extraordinary General Meeting of Shareholders

Elbit Systems Announces a Postponement of Its Extraordinary General Meeting of Shareholders

Elbit Systems宣布推迟其特别股东大会
PR Newswire ·  04/17 13:55

HAIFA, Israel, April 17, 2024 /PRNewswire/ -- Elbit Systems Ltd. (NASDAQ: ESLT) and (TASE: ESLT) ("Elbit Systems" or the "Company") announced today that its Extraordinary General Meeting of Shareholders (the "Meeting"), which was postponed to Thursday, April 18, 2024, from its originally scheduled date of Tuesday, April 9, 2024, has been further postponed in order to allow the Company time to consider additional comments received from the market with respect to the items on the Meeting agenda. The date and time of the postponed Meeting will be published by the Company in due course, and a revised notice and proxy statement for such Meeting will be filed and made available to shareholders in accordance with applicable law.

以色列海法,2024 年 4 月 17 日 /PRNewswire/-- Elbit 系统有限公司。纳斯达克股票代码:ESLT)和(TASE:ESLT)(“Elbit Systems” 或 “公司”)今天宣布,其特别股东大会(“会议”)已从原定2024年4月9日星期二推迟至2024年4月18日星期四,以使公司有时间考虑从市场收到的有关会议议程项目的更多意见。公司将在适当时候公布延期会议的日期和时间,并将根据适用法律提交此类会议的修订通知和委托书并将其提供给股东。

About Elbit Systems

关于 Elbit 系统公司

Elbit Systems Ltd. is an international high technology company engaged in a wide range of defense, homeland security and commercial programs throughout the world. The Company, which includes Elbit Systems and its subsidiaries, operates in the areas of aerospace, land and naval systems, command, control, communications, computers, intelligence surveillance and reconnaissance ("C4ISR"), unmanned aircraft systems, advanced electro-optics, electro-optic space systems, EW suites, signal intelligence systems, data links and communications systems, radios, cyber-based systems and munitions. The Company also focuses on the upgrading of existing platforms, developing new technologies for defense, homeland security and commercial applications and providing a range of support services, including training and simulation systems.

Elbit Systems Ltd. 是一家国际高科技公司,在全球范围内从事广泛的国防、国土安全和商业项目。该公司包括Elbit Systems及其子公司,业务领域包括航空航天、陆地和海军系统、指挥、控制、通信、计算机、情报监视和侦察(“C4ISR”)、无人驾驶飞机系统、先进的电子光学、电光空间系统、电子战套件、信号情报系统、数据链路和通信系统、无线电、网络系统和弹药。该公司还专注于升级现有平台,为国防、国土安全和商业应用开发新技术,并提供包括训练和仿真系统在内的一系列支持服务。

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Company Contact:

公司联系人:

Dr. Yaacov (Kobi) Kagan, ExecutiveVP - CFO
Tel: +972-77-2946663
[email protected]

博士 雅科夫(Kobi)Kagan执行副总裁-首席财务官
电话:+972-77-2946663
[电子邮件保护]

Dr. David Ravia, Investor Relations
Tel: +972-77-2947169
[email protected]

大卫·拉维亚博士 投资者关系
电话:+972-77-2947169
[电子邮件保护]

Dalia Bodinger, VP, Communication & Brand
Tel: 972-77-2947602
[email protected]

达莉亚·博丁格传播与品牌副总裁
电话:972-77-2947602
[电子邮件保护]

This press release may contain forward–looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended, Section 21E of the Securities Exchange Act of 1934, as amended and the Israeli Securities Law, 1968) regarding Elbit Systems Ltd. and/or its subsidiaries (collectively the Company), to the extent such statements do not relate to historical or current facts. Forward-looking statements are based on management's current expectations, estimates, projections and assumptions about future events. Forward–looking statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, as amended. These statements are not guarantees of future performance and involve certain risks, uncertainties and assumptions about the Company, which are difficult to predict, including projections of the Company's future financial results, its anticipated growth strategies and anticipated trends in its business. Therefore, actual future results, performance and trends may differ materially from these forward–looking statements due to a variety of factors, including, without limitation: scope and length of customer contracts; governmental regulations and approvals; changes in governmental budgeting priorities; general market, political and economic conditions in the countries in which the Company operates or sells, including Israel and the United States among others; changes in global health and macro-economic conditions; differences in anticipated and actual program performance, including the ability to perform under long-term fixed-price contracts; changes in the competitive environment; and the outcome of legal and/or regulatory proceedings. The factors listed above are not all-inclusive, and further information is contained in Elbit Systems Ltd.'s latest annual report on Form 20-F, which is on file with the U.S. Securities and Exchange Commission. All forward–looking statements speak only as of the date of this release. Although the Company believes the expectations reflected in the forward-looking statements contained herein are reasonable, it cannot guarantee future results, level of activity, performance or achievements. Moreover, neither the Company nor any other person assumes responsibility for the accuracy and completeness of any of these forward-looking statements. The Company does not undertake to update its forward-looking statements.

本新闻稿可能包含有关Elbit Systems Ltd.和/或其子公司(统称 “公司”)的前瞻性声明(根据经修订的1933年《证券法》第27A条、经修订的1934年《证券交易法》第21E条和1968年《以色列证券法》),前提是此类陈述与历史或当前事实无关。前瞻性陈述基于管理层当前对未来事件的预期、估计、预测和假设。前瞻性陈述是根据经修订的1995年《私人证券诉讼改革法》的安全港条款作出的。这些陈述不能保证未来的业绩,涉及公司的某些风险、不确定性和假设,这些风险和假设难以预测,包括对公司未来财务业绩的预测、预期的增长战略和预期的业务趋势。因此,由于多种因素,未来的实际业绩、业绩和趋势可能与这些前瞻性陈述存在重大差异,包括但不限于:客户合同的范围和期限;政府法规和批准;政府预算优先事项的变化;公司运营或销售所在国家(包括以色列和美国等)的总体市场、政治和经济状况;全球健康和宏观经济状况的变化;预期和实际计划的差异业绩,包括根据长期固定价格合同履行职责的能力;竞争环境的变化;以及法律和/或监管程序的结果。上面列出的因素并不包括所有因素,更多信息载于Elbit Systems Ltd。”关于20-F表的最新年度报告,该报告已提交给美国证券交易委员会。所有前瞻性陈述仅代表截至本新闻稿发布之日。尽管公司认为此处包含的前瞻性陈述中反映的预期是合理的,但它无法保证未来的业绩、活动水平、业绩或成就。此外,公司和任何其他人均不对这些前瞻性陈述的准确性和完整性承担责任。公司不承诺更新其前瞻性陈述。

Elbit Systems Ltd., its logo, brand, product, service and process names appearing in this Press Release are the trademarks or service marks of Elbit Systems Ltd. or its affiliated companies. All other brand, product, service and process names appearing are the trademarks of their respective holders. Reference to or use of a product, service or process other than those of Elbit Systems Ltd. does not imply recommendation, approval, affiliation or sponsorship of that product, service or process by Elbit Systems Ltd. Nothing contained herein shall be construed as conferring by implication, estoppel or otherwise any license or right under any patent, copyright, trademark or other intellectual property right of Elbit Systems Ltd. or any third party, except as expressly granted herein.

Elbit Systems Ltd.,其在本新闻稿中出现的徽标、品牌、产品、服务和流程名称是Elbit Systems Ltd.或其关联公司的商标或服务标志。出现的所有其他品牌、产品、服务和流程名称均为其各自所有者的商标。提及或使用除Elbit Systems Ltd.以外的产品、服务或流程并不意味着Elbit Systems Ltd.对该产品、服务或流程的推荐、批准、关联或赞助。除非此处明确授予,否则此处包含的任何内容均不得解释为以暗示、禁止反言或其他方式授予Elbit Systems Ltd.或任何第三方的任何专利、版权、商标或其他知识产权下的任何许可或权利。

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SOURCE Elbit Systems Ltd.

来源 Elbit 系统有限公司

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