Regulatory Filings • Mar 26, 2007
Regulatory Filings
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C007���� ���� ����� ��"�2PublicBLUE SQUARE - ISRAEL LTD4860Corporation no: 520042847Stock Exchange/Market: ���� ����633428Haamal 2, Afek Ind. Zone , Rosh-Ha'ayin 48092 , ,Tel: 03-9282670 , 03-9282671 Fax: 03-9282498E.mail address: [email protected] of transmission: 26/03/2007 Time of broadcast: 13:11 12:39:35
Reference: 2007-02-346508
| 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 26/04/2007 at 10:00 the corporation will hold it's annual general meetingat 2 Amal Street, Rosh Ha�ayin, Israel
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 22/03/2007 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report report_isa.pdf
Attached hereto is the proxy statement proxy_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: 28/02/2007 |
| - - - |
| Name of the Signatory: : Levinson Sela Elli , , Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary |
| Haamal Telephone: 03-9282670 , Facsimile: 03-9282498 , E-mail: [email protected] |
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