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Kamada Ltd. — AGM Information 2014
May 15, 2014
6874_rns_2014-05-15_648f77e7-6385-47ba-b372-e4b4d09079d2.htm
AGM Information
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C007����� ��"�2PublicKAMADA LTD9024Corporation no: 511524605Stock Exchange/Market: -11934428Sapir 7 P.O.B 4081 , Ness-Ziona 74036 , ISRAEL ,Tel: 08-9406472 , Fax: 08-9406473E.mail address: [email protected] via MAGNA: 15/05/2014 Time of broadcast: 13:25 13:24:18
| Company site: | www.kamada.com |
Reference: 2014-02-064758
| 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 19/06/2014 at 15:00 the corporation will hold it's annual general meetingat 7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, IsraelNumber of the security that entitles its holder to vote at the meeting: 1094119The 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 12/05/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report KMDA_Form_6K_isa.pdf
Attached hereto is the proxy statement KMDA_Proxy_Statement_for_2014_AGM_150514Final_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: 14/05/2014 |
| - - - |
| Name of the Signatory: : Cohen Liat , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: . |
| Sapir Telephone: 08-9913168 , Facsimile: 08-9912183 , E-mail: [email protected] 1 |