RA'ANANA, Israel and
POWDER SPRINGS, Georgia,
Sept. 24, 2020
/PRNewswire/ -- Mer Telemanagement Solutions Ltd. (MTS)
(Nasdaq Capital Market: MTSL), a global provider of
telecommunications expense management (TEM), call accounting and
contact center software, today announced that the following
resolutions were adopted at the 2020 Annual General Meeting of
Shareholders that was held on Thursday,
September 24, 2020:
- To re-elect Haim Mer as a member
of the Board of Directors for a term expiring at the Company's 2021
Annual General Meeting of Shareholders and when his successor is
elected and qualified;
- To re-elect Ms. Varda Trivaks as an outside director (as such
term is defined in the Israeli Companies Law) for a fifth term and
to approve her terms of service;
- To approve terms of procurement of a directors' and officers'
liability insurance policy for current and future office holders;
and
- To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered
public accountants, a member of Ernst & Young Global, as the
Company's independent registered public accountants for the year
ending December 31, 2020, and to
authorize the Board of Directors to fix such independent registered
public accountants' compensation in accordance with the volume and
nature of their services or to delegate such power to the Audit
Committee.
The complete text of the resolutions and related background are
set forth in the proxy statement distributed to the Company's
shareholders and furnished to the Securities and Exchange
Commission as an exhibit to a Form 6-K dated August 20, 2020.
About MTS
Mer Telemanagement Solutions Ltd. (MTS) is focused on innovative
products and services for enterprises in the area of telecom
expense management (TEM), call accounting and contact center
software. Headquartered in Israel,
MTS markets its solutions through wholly-owned subsidiaries in
Israel, the U.S. and Hong Kong, as well as through distribution
channels. For more information please visit the MTS web
site: www.mtsint.com.
Contact:
Ofira
Bar
CFO
Tel:
+972-9-7777-540
Email: ofira.bar@mtsint.com
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SOURCE Mer Telemanagement Solutions Ltd. (MTS)