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Evogene Ltd. — Proxy Solicitation & Information Statement 2014
Feb 10, 2014
6785_rns_2014-02-10_7cb18b27-cbda-40b1-ac28-2e9f12d4436e.htm
Proxy Solicitation & Information Statement
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C007����� ��"�2PublicEVOGENE LTD10185Corporation 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: 10/02/2014 Time of broadcast: 14:18 14:13:55
| Company site: | www.evogene.com |
Reference: 2014-02-036160
| 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 11/03/2014 at 17:00 the corporation will hold it's special meetingat 13 Gad Feinstein St., Park Rehovot, Rehovot 7612002 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 B of the Companies law, 5759-1999, only shareholders of record at the close of business 06/02/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 6-K_filing_Proxy_Statement_isa.pdf
Attached hereto is the proxy statement Proxy_Statement_EGM_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| 2014-02-026548 |
| Previous names of reporting entity: |
| Date of revision of form structure: 31/12/2013 |
| - - - |
| Name of the Signatory: : Shalem Merav , Position of Signatory in the reporting corporation: Attorney/Legal Counsel , Name of Employer Company: . |
| Gad Feinstein St. Telephone: 08-9311900 , Facsimile: 08-9466724 , E-mail: [email protected] 1 |