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B Communication — AGM Information 2007
Dec 16, 2007
6676_rns_2007-12-16_f8b26be3-b618-474e-8a03-0168974007e0.htm
AGM Information
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C007012 �����.������ ��"�2Public012 SMILE.COMMUNICATIONS LTD6667Corporation no: 512832742Stock Exchange/Market: ����� 0122508428Hasivim St 25 , Petach-Tikva 49170 , ,Tel: 072-2002111 , Fax: 072-2002080E.mail address: [email protected] of transmission: 13/12/2007 Time of broadcast: 20:46 20:42:01
Reference: 2007-02-479044
| 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 17/01/2008 at 14:00 the corporation will hold it's special meetingat The offices of the Eurocom group at 2 Dov Friedman Street, Ramat Gan.
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 11/12/2007 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report proxy_materials_isa.pdf
Attached hereto is the proxy statement notice_isa.pdf
| Proxy Statement for Extraordinary Meeting |
| 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: 02/12/2007 |
| - - - |
| Name of the Signatory: : Barlev Ami , Shibolet & Co. Advocates & Notaries , Position of Signatory in the reporting corporation: Legal Adviser |
| Berkowitz Telephone: 03-7778333 , Facsimile: 03-7778444 , E-mail: [email protected] 2 |