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Elbit Imaging-M Ltd. — AGM Information 2013
Aug 26, 2013
6760_rns_2013-08-26_b4b9812b-3f8d-4c84-a3d1-8c740472e0b2.htm
AGM Information
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C007����� ����� ��"�2PublicELBIT IMAGING LTD7414Corporation no: 520043035Stock Exchange/Market: NASDAQ GSM1940428Kinneret Street 5 , Bnei Brak 00000 , Israel ,Tel: 03-6086000 , 03-6086048 Fax: 03-6086050E.mail address: [email protected] via MAGNA: 26/08/2013 Time of broadcast: 13:10 13:06:49
| Company site: | www.elbitimaging.com |
Reference: 2013-02-126258
| 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 30/09/2013 at 11:00 the corporation will hold it's annual general meetingat Company's Office's at 5 Kinneret Street, Beni-Brak, IsraelNumber of the security that entitles its holder to vote at the meeting: 1081116The 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 01/09/2013 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Binder1_isa.pdf
Attached hereto is the proxy statement Elbit_Proxy_statement_for_2013_AGM_Final_Exe_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD |
| Date of revision of form structure: 04/08/2013 |
| - - - |
| Name of the Signatory: : Shani Tal , Position of Signatory in the reporting corporation: Corporate Secretary , Name of Employer Company: . |
| Weitzman Telephone: 03-6086000 , Facsimile: 03-6086050 , E-mail: [email protected] 1 |