Regulatory Filings • Oct 14, 2011
Regulatory Filings
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C007������� �� ��� ��"�2PublicBIOLINE RX LTD8688Corporation no: 513398750Stock Exchange/Market: ������� �� ���2271428����� 19 , ������� 91450 , ,Tel: 02-5489100 , 02-5489116 Fax: 02-5489101E.mail address: [email protected] of transmission: 14/10/2011 Time of broadcast: 11:57 11:43:21
Reference: 2011-02-301572
| 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 17/11/2011 at 11:00 the corporation will hold it's annual general meetingat Yigal Arnon & Co. 1 Azrieli Center, Tel Aviv, IsraelNumber of the security that entitles its holder to vote at the meeting: 1101518The 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 19/10/2011 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 6-K_Oct-13-2011_isa.pdf
Attached hereto is the proxy statement Proxy_Oct-13-2011_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: 04/09/2011 |
| - - - |
| Name of the Signatory: : Serlin Philip Adam , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: . |
| Hartum St Telephone: 02-5489100 , Facsimile: 02-5489101 , E-mail: [email protected] 2 |
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