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Evogene Ltd. — AGM Information 2015
Mar 31, 2015
6785_rns_2015-03-31_165af12b-6220-429e-8c23-ad317731c05e.htm
AGM Information
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C007����� ��"�2PublicEVOGENE LTD10571Corporation no: 512838723Stock Exchange/Market: -12369428Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,Tel: 08-9311900 , Fax: 08-9466724E.mail address: [email protected] via MAGNA: 31/03/2015 Time of broadcast: 15:43 13:55:00
| Company site: | www.evogene.com |
Reference: 2015-02-069208
| 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 05/05/2015 at 15:00 the corporation will hold it's annual general meetingat 13, Gad Feinstein St., Park Rehovot, Rehovot, IsraelNumber of the security that entitles its holder to vote at the meeting: 1105055The 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 _________ will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Evogene_2015_AGM_isa.pdf
Attached hereto is the proxy statement Evogene_2015_AGM_Proxy_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: 09/03/2015 |
| - - - |
| Name of the Signatory: : Masliah Sassi , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: . |
| Eizenberg Aharon Telephone: 08-9311971 , Facsimile: 08-9466724 , E-mail: [email protected] 1 |