Incredimail 2013 Annual Report Download - page 169
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INSURANCE, EXEMPTION AND INDEMNITY OF OFFICERS
78.3.
Any Shareholder whose address is not described in the Shareholders Register, and who shall not have designated in writing
an address for the receipt of notices, shall not be entitled to receive any notice from the Company.
78.4.
Notwithstanding anything to the contrary contained herein and subject to the provisions of the Law, notice to a Shareholder
may be served, as general notice to all Shareholders, in accordance with applicable rules and regulations of any stock
exchange upon which the Company
’
s shares are listed or included for quotation.
78.5.
Subject to applicable law, any Shareholder, director or any other person entitled to receive notice in accordance with these
Articles or Law, may waive notice, in advance or retroactively, in a particular case or type of cases or generally, and if so,
notice will be deemed as having been duly served, and all proceedings or actions for which the notice was required will be
deemed valid.
78.6. The accidental omission to give notice of a meeting to any Shareholder or the non-
receipt of notice by any Shareholder
entitled to receive notice shall not invalidate the proceedings at any meeting or any resolution(s) adopted by such a meeting.
79.
Subject to the provisions of the Law, the Company may:
79.1.
enter into a contract for the insurance of the liability, in whole or in part, of any of its Office Holders with respect to an
obligation imposed on such Office Holder due to an act performed by the Office Holder in the Office Holder’
s capacity as an
Office Holder of the Company arising from any of the following:
79.1.1.
a breach of duty of care to the Company or to any other person;
79.1.2.
a breach of the duty of loyalty to the Company provided that the Office Holder acted in good faith and had
reasonable grounds to assume that the act would not harm the interests of the Company;
79.1.3.
a financial liability imposed on such Office Holder in favor of any other person;
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