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B Communication — AGM Information 2012
Jun 19, 2012
6676_rns_2012-06-19_2836e48b-7f32-4d49-983b-64af5dc3a4a7.htm
AGM Information
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C007�� ������������� ��"�2PublicB COMMUNICATIONS LTD8210Corporation no: 512832742Stock Exchange/Market: �� �������������2508428Dov Friedman 2 , Ramat-Gan 52503 , Israel ,Tel: 03-9240000 , 03-7530928 Fax: 03-7530075E.mail address: [email protected] of transmission: 19/06/2012 Time of broadcast: 19:50 19:38:26
| Company site: | www.bcommunications.co.il |
Reference: 2012-02-161061
| 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 26/07/2012 at 10:30 the corporation will hold it's annual general meetingat 2 Dov Friedman Street, Ramat Gan 52503, Israel.Number of the security that entitles its holder to vote at the meeting: 1107663The 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 19/06/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Proxy_statement_bcom_isa.pdf
Attached hereto is the proxy statement proxy_card_bcom_isa.pdf
| This Immediate Report was signed by Adv. Barlev Ami, the company's authorized signatory. |
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: 012 SMILE.COMMUNICATIONS LTD |
| Date of revision of form structure: 13/05/2012 |
| - - - |
| 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: 03-7530928 , Facsimile: 03-7530927 , E-mail: [email protected] 2 |