RA'ANANA, Israel and
POWDER SPRINGS, Georgia,
Dec. 30, 2019 /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 2019 Annual General Meeting of Shareholders that was
held on Thursday, December 26,
2019:
- To re-elect Haim Mer as a member
of the Board of Directors for a term expiring at our 2020 Annual
General Meeting of Shareholders and when his successor is elected
and qualified;
- To approve the updated compensation policy for directors and
officers of the Company; and
- To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered
public accountants, a member of Ernst & Young Global, as our
company's independent registered public accountants for the year
ending December 31, 2019, 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 November 20, 2019.
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)