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B Communication — AGM Information 2014
Jun 30, 2014
6676_rns_2014-06-30_a06a9c24-e623-4552-aa81-eeeeff86bb58.htm
AGM Information
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C007�� ������������� ��"�2PublicB COMMUNICATIONS LTD8210Corporation no: 512832742Stock Exchange/Market: NASDAQ-GS2508428Dov Friedman 2 , Ramat-Gan 52503 , Israel ,Tel: 03-9240000 , 03-7530928 Fax: 03-7530075E.mail address: [email protected] via MAGNA: 30/06/2014 Time of broadcast: 09:58 09:52:29
| Company site: | www.bcommunications.co.il |
Reference: 2014-02-102393
| 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 11/08/2014 at 10:00 the corporation will hold it's annual general meetingat At 2 Dov Friedman Street, Ramat Gan 5250301, 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 02/07/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report bcom_30614_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: 012 SMILE.COMMUNICATIONS LTD |
| Date of revision of form structure: 14/05/2014 |
| - - - |
| Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: Eurocom communications Ltd . |
| Dov Friedman Telephone: 03-7530928 , Facsimile: 03-7530927 , E-mail: [email protected] 1 |