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Elron Ventures Ltd. — AGM Information 2007
Apr 17, 2007
6772_rns_2007-04-17_0f29683b-6c85-4672-a9a4-81b937767208.htm
AGM Information
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C007����� ����� ��������� ��"�2PublicELRON ELECTRONIC INDUSTRIES LTD.2688Corporation no: 520028036Stock Exchange/Market: �����90428Azrieli Center 3 The Triangle Building, 42nd flr , Tel Aviv 67023 , ,Tel: 03-6075555 , Fax: 03-6075556E.mail address: [email protected] of transmission: 17/04/2007 Time of broadcast: 09:05 08:33:53
Reference: 2007-02-364556
| 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 28/05/2007 at 15:00 the corporation will hold it's special meetingat 3 Azrieli Center, Triangle Building, 42nd Floor, Tel Aviv
According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 23/04/2007 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report pr17407SGM1_isa.pdf
Attached hereto is the proxy statement Proxysgm170407_isa.pdf
| The attached proxy statement will be distributed to US shareholders on or about April 27, 2007 |
| 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: 28/02/2007 |
| - - - |
| Name of the Signatory: : Weinberg Paul , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary |
| Azrieli Center 3 Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: [email protected] |