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Camtek Ltd. — AGM Information 2012
Oct 16, 2012
6712_rns_2012-10-16_943db9e3-3da6-403e-b190-2b8fd808bec7.htm
AGM Information
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C007���� ��"�2PublicCAMTEK LTD5135Corporation no: 511235434Stock Exchange/Market: NASDAQ-NM2085428P.O.B 544 , Migdal Haemek 23150 , ,Tel: 04-6048100 , Fax: 04-6048300E.mail address: [email protected] of transmission: 16/10/2012 Time of broadcast: 12:02 11:25:10
Reference: 2012-02-256902
| 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 14/11/2012 at 10:00 the corporation will hold it's annual general meetingat the Company's offices, Ramat Gavriel Industrial Zone, Migdal Haemek, IsraelNumber of the security that entitles its holder to vote at the meeting: 1095264The 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 15/10/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report _6-K_re_AGM_isa.pdf
Attached hereto is the proxy statement submissionpdf_isa_2.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: 11/09/2012 |
| - - - |
| Name of the Signatory: : Blatt Zak Shelly , Position of Signatory in the reporting corporation: Legal Counsel , Name of Employer Company: Shibolet & Co. Advocates & Notaries . |
| Berkowitz St. Telephone: 03-7778333 , Facsimile: 03-7778444 , E-mail: [email protected] 2 |