G. Willi-Food International Schedules Special Shareholder Meeting for Key Leadership Approvals

WILC
November 02, 2025

G. Willi-Food International Ltd. announced a Special Meeting of Shareholders to be held on February 27, 2025, to address several key corporate governance matters. Shareholders will vote on a revised Compensation Policy for a period of three years, commencing upon approval.

The agenda includes the proposed re-appointment of Mr. Zwi Williger as the Company's Chairman of the Board for an additional three-year term, and Mr. Joseph Williger as the Company's CEO for an additional three-year term. Amendments to the terms of office for both Mr. Zwi Williger and Mr. Joseph Williger, commencing January 1, 2025, are also subject to approval.

Additionally, shareholders will consider approving the terms of office for Mrs. Dana Williger Schutz, daughter of Mr. Joseph Williger, as the Company's head of marketing. These proposals aim to ensure continuity in leadership and align executive compensation with company performance.

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