SHL TELEMEDICINE LTD. AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement March 30, 2023Deposit Agreement • June 9th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine • New York
DEPOSIT AGREEMENT dated as of March 30, 2023 among SHL TELEMEDICINE LTD., a company incorporated under the laws of the State of Israel (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
JOINT FILING AGREEMENTJoint Filing Agreement • April 12th, 2002 • SHL Telemedicine LTD • Services-misc health & allied services, nec
This Agreement may be executed in two or more counterparts by each of the undersigned, and each of which, taken together, shall constitute one and the same instrument.
Amendment No. 1 to the Share Purchase Agreement dated August 25, 2021 Made and entered into in Tel Aviv on December 20, 2021Share Purchase Agreement • March 8th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
And whereas Prior to the Transaction Closing Date, Mediton promised Mediton’s CEO, Mrs. Michal Litvin (“Michal”), to submit for approval by Mediton’s Board of Directors, after submission and receipt of approval of an appropriate plan under Section 102 of the Income Tax Ordinance [New Version] (the “Plan”), a resolution to grant Michal treasury shares under the Plan which reflect [***]% of Mediton’s issued and outstanding share capital on a Fully Diluted basis, after the Transaction Closing Date (“Michal Shares”);
ContractShare Purchase Agreement • March 8th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
*ENGLISH TRANSLATION FROM THE ORIGINAL HEBREW LANGUAGE. Certain identified information has been excluded from this exhibit because it is not material and is the type of information the registrant customarily and actually treats as private and confidential. Redacted information is indicated by [***].
CONSULTING AGREEMENTConsulting Agreement • March 8th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
This Consulting Agreement (the “Agreement”) is dated August 2, 2020 by and between SHL Telemedicine Ltd. (Registration Number 511149874) of 90 Yigal Alon St., Tel Aviv, Israel (the "Company") and Mr. Erez Nachtomy, ID No. [***] of [***], Israel (the "Consultant").
THE CONSULTING AGREEMENTConsulting Agreement • February 13th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
This first amendment to the Consulting Agreement, dated June 29, 2022 (the “First Amendment”), effective as of this day, by and between: SHL Telemedicine Ltd. (Registration Number 511149874) of 90 Yigal Alon st., Tel Aviv, Israel (the "Company") and Mr. Erez Nachtomy, Id No. [***] of [***], Israel (the "Consultant").
THE CONSULTING AGREEMENTConsulting Agreement • March 8th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
This first amendment to the Consulting Agreement, dated June 29, 2022 (the “First Amendment”), effective as of this day, by and between: SHL Telemedicine Ltd. (Registration Number 511149874) of 90 Yigal Alon st., Tel Aviv, Israel (the "Company") and Mr. Erez Nachtomy, Id No. [***] of [***], Israel (the "Consultant").
CONSULTING AGREEMENTConsulting Agreement • February 13th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
THIS CONSULTING AGREEMENT (“Agreement”) is made as of July 1, 2020, by and between SHL Telemedicine Ltd. (the “Company” or "SHL"), and Irit (Iki) Alroy (“Consultant”).
CONSULTING AGREEMENTConsulting Agreement • March 8th, 2023 • SHL Telemedicine LTD • Services-offices & clinics of doctors of medicine
THIS CONSULTING AGREEMENT (“Agreement”) is made as of July 1, 2020, by and between SHL Telemedicine Ltd. (the “Company” or "SHL"), and Irit (Iki) Alroy (“Consultant”).
