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B Communication — AGM Information 2008
Oct 19, 2008
6676_rns_2008-10-19_9373abf4-db53-41b7-ae4e-cae27eaf3294.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: 19/10/2008 Time of broadcast: 14:16 14:12:20
Reference: 2008-02-287529
| 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 25/11/2008 at 16:00 the corporation will hold it's annual general meetingat the offices of the Eurocom group at 2 Dov Friedman Street, Ramat Gan 52503, Israel.Number of the security that entitles its holder to vote at the meeting: 110766The 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 20/10/2008 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Notice012_isa.pdf
Attached hereto is the proxy statement AGM_isa.pdf
| The full version of the Proxy Statement as well as the Proxy Card, will be published on October 24, 2008. |
| 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: 25/09/2008 |
| - - - |
| Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: Eurocom communications Ltd . |
| Dov Friedman Telephone: 03-7530104 , Facsimile: 03-7530083 , E-mail: [email protected] 2 |