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Internet Gold-Golden Lines Ltd. Proxy Solicitation & Information Statement 2008

Aug 2, 2008

6859_rns_2008-08-02_2a9f3eb9-b4dd-4919-8624-6e432a48290d.htm

Proxy Solicitation & Information Statement

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C003������� ���� - ���� ��� ��"�2PublicINTERNET GOLD - GOLDEN LINES LTD7247Corporation no: 520044264Stock Exchange/Market: ������� ���1935381Alexander Yanai 1 , Petach Tikva 49277 , Israel ,Tel: 03-9399999 , Fax: 03-8889939E.mail address: [email protected] of transmission: 02/08/2008              Time of broadcast: 14:18 14:12:00

Reference: 2008-02-222387

Israel Securities Authority Tel Aviv Stock Exchange
www.isa.gov.il www.tase.co.il

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000 The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on Proxy Statement - Annual General Meeting of Shareholders to be held on Wednesday, September 3, 2008.

6k_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: EURONET - GOLD LINES (1992) LTD
Date of revision of form structure: 21/07/2008
- - -
Name of the Signatory: : Barlev Ami , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: Eurocom communications Ltd .
Dov Friedman Telephone: 03-7530104 , Facsimile: 03-7530083 , E-mail: [email protected] 2