Pre-Annual General Meeting Information • Sep 3, 2015
Pre-Annual General Meeting Information
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C460����� ����� ��"�2PublicELBIT IMAGING LTD10814Corporation no: 520043035Stock Exchange/Market: NASDAQ GSM1940670Mota Gur Street 7 , Petach Tikva 4952801 , Israel ,Tel: 03-6086000 , 03-6086048 Fax: 03-6086050E.mail address: [email protected] via MAGNA: 03/09/2015 Time of broadcast: 18:17 18:09:54
| Company site: | www.elbitimaging.com |
Reference: 2015-02-113595
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
_________Immediate Report of MeetingRegulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999
| The corporation hereby gives notice of: | convening of meeting |
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: | _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 23/08/2015it was decided on convening of meeting annual meeting _________ ,that will be held on the day Monday on the date : 19/10/2015 time: 11:00
| at address: | The Company's office at Mota Gur St. 7, Petah-Tikva , Israel |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1081116Security name ShareSecurity type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 17/09/2015
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To determine the number of directors to serve on the Company's Board of Directors in addition to two (2) external directors. The number of directors to serve on the Company's Board of Directors will be Four (4).
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
22The item/decision and its particulars:To determine the number of directors to serve on the Company's Board of Directors in addition to two (2) external directors. The number of directors to serve on the Company's Board of Directors will be Five (5).
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
33The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Alon Bachar to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
44The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Ron Hadassi to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
55The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Shlomo Kelsi to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
66The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Yoav Kfir to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
77The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Boaz Lifschitz to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
88The item/decision and its particulars:To elect up to five (5) nominees to the Company's Board of Directors: To re-elect Mr. Nadav Livni to the Board of directors, to serve until the close of the next Shareholders' An nual General Meeting of the Company.
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
99The item/decision and its particulars:To approve the compensation for each of our non-external directors, other than our Chairman of the Board, Mr. Ron Hadassi.
The conditions of office and employment of a director according to Paragraph 273(a) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
1010The item/decision and its particulars:To re-appoint Brightman Almagor Zohar & Co., a member of Deloitte, as our independent auditors until the next annual general meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
1111The item/decision and its particulars:To discuss the Company's financial statements for the year ended December 31, 2014.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Reporting
| Majority required simple majority | _________ |
Attachment of report of convening meeting: Elbit_Proxy_statement_for_2015_AGM__030915_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationElbit_AGM__2015_ProxyCard__030915_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveMay be reviewd through the Israeli Securities Authority electronic filling system at www.magna.isa.gov.il, or through the website of the U.S Securities.
| 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: 03/06/2015 |
| - - - |
| Name of the Signatory: : Moshe Doron , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: ELBIT IMAGING LTD . |
| Mota Gur St. Telephone: 03-6086025 , Facsimile: 03-6086050 , E-mail: [email protected] 1 |
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