Regulatory Filings • Apr 28, 2015
Regulatory Filings
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C007������� �� ��� ��"�2PublicBIOLINE RX LTD9253Corporation no: 513398750Stock Exchange/Market: NASDAQ-SC2271428����� 19 , ������� 91450 , ,Tel: 02-5489100 , 02-5489116 Fax: 02-5489101E.mail address: [email protected] via MAGNA: 28/04/2015 Time of broadcast: 13:52 13:49:55
Reference: 2015-02-007272
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel
On 31/05/2015 at 11:00 the corporation will hold it's special meetingat Yigal Arnon & Co., 1 Azrieli Center, Tel AvivNumber of the security that entitles its holder to vote at the meeting: 1101518The Number - as given by the Tel Aviv Stock Exchange
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 04/05/2015 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 6-K_EGM0515_proxy_isa.pdf
Attached hereto is the proxy statement Bioline_proxy_EGM_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: |
| Date of revision of form structure: 15/04/2015 |
| - - - |
| Name of the Signatory: : Kotler Norman Harold , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: . |
| Hartum Telephone: 02-5489100 , Facsimile: 02-5489101 , E-mail: [email protected] 1 |
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