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Elron Ventures Ltd. — AGM Information 2009
Sep 30, 2009
6772_rns_2009-09-30_7e762223-c852-4ce3-8fce-7db2d591b426.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: 30/09/2009 Time of broadcast: 16:21 16:17:30
Reference: 2009-02-244410
| 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 29/10/2009 at 10:30 the corporation will hold it's special meetingat 3 Azrieli Center, Triangular Tower, 42nd Floor, Tel AvivNumber of the security that entitles its holder to vote at the meeting: 749077The Number - as given by the Tel Aviv Stock Exchange
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 29/09/2009 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report PR300909SGM_isa.pdf
Attached hereto is the proxy statement Proxycomplete_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: 12/07/2009 |
| - - - |
| Name of the Signatory: : Weinberg Paul , Position of Signatory in the reporting corporation: Corporate Secretary , Name of Employer Company: . |
| Menachem Begin Telephone: 03-6075555 , Facsimile: 03-6075556 , E-mail: [email protected] 2 |