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Camtek Ltd. — AGM Information 2007
Nov 22, 2007
6712_rns_2007-11-22_d85094d8-7ac2-497f-b165-0e6c80ea264e.htm
AGM Information
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C007���� ��"�2PublicCAMTEK LTD5135Corporation no: 511235434Stock Exchange/Market: ����2085428P.O.B 544 , Migdal Haemek 23150 , ,Tel: 04-6048100 , Fax: 04-6048300E.mail address: [email protected] of transmission: 22/11/2007 Time of broadcast: 15:28 15:21:40
Reference: 2007-02-452095
| 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 27/12/2007 at 16:00 the corporation will hold it's annual general meetingat The Law Offices of Shibolet & Co., Museum Tower, 4 Berkowitz St., Tel-Aviv.
According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 23/11/2007 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Camtek_Notice_of_2007_Annual_General_Meeting_isa.pdf
Attached hereto is the proxy statement Camtek_Notice_re_publication_of_Proxy_Statement_isa.pdf
| Proxy Statement shall be published on 26/11/2007. |
| 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: 31/10/2007 |
| - - - |
| Name of the Signatory: : Blatt Zak Shelly , Shibolet & Co. Advocates & Notaries , Position of Signatory in the reporting corporation: Legal Counsel |
| Berkowitz St. Telephone: 03-7778333 , Facsimile: 03-7778444 , E-mail: [email protected] 2 |