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Formula Systems (1985) Ltd. — AGM Information 2014
Oct 21, 2014
6794_rns_2014-10-21_b1f0acb5-8981-428c-af66-3154d975ec58.htm
AGM Information
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C007������� ������ (1985) ��"�2PublicFORMULA SYSTEMS (1985) LTD9224Corporation no: 520036690Stock Exchange/Market: NASDAQ561428HaPlada 5 , Or-Yehuda 60218 , , IsraelTel: 03-538948703-5389487 , 03-538935203-5389352 Fax: 03-5389645E.mail address: [email protected] via MAGNA: 21/10/2014 Time of broadcast: 14:55 14:54:45
Reference: 2014-02-178383
| 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 24/11/2014 at 10:00 the corporation will hold it's annual general meetingat 5 HaPlada street, Or Yehuda, IsraelNumber of the security that entitles its holder to vote at the meeting: 256016The 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 27/10/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Formula_Systems_November2014_AGM_isa.pdf
Attached hereto is the proxy statement Formula_Systems_November2014_AGM_proxy_card_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: 03/09/2014 |
| - - - |
| Name of the Signatory: : Berenstin Asaf , Position of Signatory in the reporting corporation: CFO & Vice President Finance , Name of Employer Company: . |
| Haplada Telephone: 03-538948703-5389487 , Facsimile: 03-5389645 , E-mail: [email protected] 1 |