Company: BLRX
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001178913-25-001123
Chunk: 280

Company: BioLineRx Ltd.
Filing Date: 2025-03-31
Form: 20-F
Item: Item 10
Chunk 280
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ITEM 10.  ADDITIONAL INFORMATION
A. Share Capital
 
Not applicable.
 
B. Articles of Association
 
A copy of our Articles of Association is attached as Exhibit 1.1 to this Annual Report on Form 20-F. Other than as set forth below, the information called for by this Item is set forth in Exhibit 2.2 to this Annual Report on Form 20-F and is incorporated by reference into this Annual Report on Form 20-F.
Board of Directors
 
See “Item 6. Directors, Senior Management and Employees — C. Board Practices.”
 
Borrowing Powers
 
Pursuant to the Companies Law and our Articles of Association, our board of directors may exercise all powers and take all actions that are not required under law or under our Articles of Association to be exercised or taken by our shareholders, including the power to borrow money for company purposes.
Shareholder Meetings
 
Under the Companies Law, annual general meetings of shareholders are required to be held at least once in every calendar year (within 15 months after the last preceding annual general meeting of shareholders).  All general meetings other than the annual meeting of shareholders are referred to in our Articles of Association as extraordinary meetings.
 
The Companies Law provides that an extraordinary general meeting of shareholders may be called by the board of directors as it deems fit.  In addition, the board of directors is required to convene an extraordinary general meeting of shareholders upon the written request of (i) two or more directors or 25% of the directors in office, or (ii) one or more shareholders holding, in the aggregate, at least (a) 5% of the issued share capital and 1% of the voting rights; or (b) 5% of the voting rights of the company. 
 
The Companies Law requires that resolutions regarding the following matters must be passed at a general meeting of our shareholders:
 

•   amendments to our Articles of Association;
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•   appointment, termination or the terms of service of our auditors;
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•   appointment of external directors (if applicable);
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•   approval of certain related party transactions;
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•   increases or reductions of our authorized share capital;
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•   a merger; and
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•                             the exercise of our board of directors’ powers by a general meeting, if our                           
    board of directors is unable to exercise its powers and the exercise of any of its powers is required for our proper management.
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Shareholders entitled to