Pre-Annual General Meeting Information • Mar 7, 2012
Pre-Annual General Meeting Information
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C007������ ������ ��"�2PublicORCKIT COMMUNICATIONS LTD.2896Corporation no: 520042870Stock Exchange/Market: ������40428Yigal Alon 126 , Tel Aviv 67443 , ,Tel: 03-6962121 , Fax: 03-6965678E.mail address: [email protected] of transmission: 07/03/2012 Time of broadcast: 16:03 16:01:51
Reference: 2012-02-063069
| 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 15/04/2012 at 15:00 the corporation will hold it's special meetingat 126 Yigal Allon Street, Tel AvivNumber of the security that entitles its holder to vote at the meeting: 1082346The Number - as given by the Tel Aviv Stock Exchange
According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 12/03/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Orckit_proxy_card_2012_EGM_isa.pdf
Attached hereto is the proxy statement Proxy_Statement_2012_SGM_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: 31/01/2012 |
| - - - |
| Name of the Signatory: : Gurit Ran , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: . |
| Yigal Allon Telephone: 03-6945383 , Facsimile: 03-6965678 , E-mail: [email protected] 2 |
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