Pre-Annual General Meeting Information • Aug 20, 2015
Pre-Annual General Meeting Information
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C460����� ������ ��"�2PublicELBIT SYSTEMS LTD2715Corporation no: 520043027Stock Exchange/Market: NASDAQ72670P.O.B 539 , Haifa 31053 , ,Tel: 04-8315315 , 04-8316632 Fax: 04-8316659E.mail address: [email protected] via MAGNA: 20/08/2015 Time of broadcast: 09:13 08:32:27
Reference: 2015-02-100650
| 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: 10/08/2015it was decided on convening of meeting annual meeting _________ ,that will be held on the day Thursday on the date : 24/09/2015 time: 15:00
| at address: | The Company's office at the Advanced Technology Center, Haifa, Israel |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1081124Security name �"� 1 �"�Security 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: 25/08/2015
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To elect Mrs. Rina Baum to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 | _________ |
22The item/decision and its particulars:To elect Mr. Yoram Ben-Zeev to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 | _________ |
33The item/decision and its particulars:To elect Mr. David Federmann to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 Mr. Michael Federmann to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 Mr. Yigal Ne'eman to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 Mr. Dov Ninveh to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 Prof. Yuli Tamir to the Board of Directors, to serve until the close of the next Shareholders� Annual 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 appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditor of the Company for the fiscal year 2015 and until the close of the next Shareholders' Annual General Meeting
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 | _________ |
Attachment of report of convening meeting: 200815_1_isa.pdf
4. AttachedYes wording of the voting letterNo position notification200815_2_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 reviewed at the Company�s website www.elbitsystems.com, through the Israeli Securities Authority electronic filing 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: |
| Date of revision of form structure: 03/06/2015 |
| - - - |
| Name of the Signatory: : Block-Temin David , Position of Signatory in the reporting corporation: Executive Vice President , Name of Employer Company: . |
| Advanced Technology Cente Telephone: 04-8316626 , Facsimile: 04-8316266 , E-mail: [email protected] 2 |
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