AI assistant
Camtek Ltd. — AGM Information 2014
Oct 6, 2014
6712_rns_2014-10-06_38cb107d-1178-477d-9178-8501ed010673.htm
AGM Information
Open in viewerOpens in your device viewer
_________ false
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] via MAGNA: 06/10/2014 Time of broadcast: 15:33 15:32:11
Reference: 2014-02-171657
| 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 12/11/2014 at 10:00 the corporation will hold it's annual general meetingat the Company's offices at Ramat Gavriel Industrial Zone, Migdal Ha�Emek, Israel.Number 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 13/10/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report notice_isa_isa.pdf
Attached hereto is the proxy statement proxy_isa_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: 03/09/2014 |
| - - - |
| 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 |