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Formula Systems (1985) Ltd. — AGM Information 2011
Dec 1, 2011
6794_rns_2011-12-01_eee64ceb-3913-46f8-a7a7-34041f49bf1f.htm
AGM Information
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C007������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD.7325Corporation no: 520036690Stock Exchange/Market: ������� ������561428HaPlada 5 , Or-Yehuda 60218 , , IsraelTel: 03-5389487 , 03-5389352 Fax: 03-5389645E.mail address: [email protected] of transmission: 01/12/2011 Time of broadcast: 16:04 16:03:56
Reference: 2011-02-349545
| 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 08/01/2012 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada st., Or Yehuda, IsraelNumber of the security that entitles its holder to vote at the meeting: 13335960The 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 05/12/2011 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report PR21_FormulaSystems_proxy_statement_AGM_2011_isa.pdf
Attached hereto is the proxy statement PR21_AGM_FormulaSystems_2011_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: 27/11/2011 |
| - - - |
| Name of the Signatory: : Bernstein Guy , Position of Signatory in the reporting corporation: Chief Executive Officer , Name of Employer Company: . |
| Haplada Telephone: 03-5389487 , Facsimile: 03-5389645 , E-mail: [email protected] 2 |