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Magic Software Enterprises Ltd. — AGM Information 2011
Oct 16, 2011
6900_rns_2011-10-16_0c33204d-7a5c-4595-bf37-551dbb3e7e1f.htm
AGM Information
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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.8772Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] of transmission: 16/10/2011 Time of broadcast: 13:05 13:03:54
Reference: 2011-02-302148
| 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 20/11/2011 at 10:00 the corporation will hold it's annual general meetingat 5 HaPlada st. Or Yehuda Israel 60218Number of the security that entitles its holder to vote at the meeting: 16493000The 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 11/10/2011 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report PR44_Magic6-K_w_o_exhibits_for_October2011w_AGMproxy_materials_6876744_1_isa.pdf
Attached hereto is the proxy statement PR44a_EX99_1for_Oct_Form_6-K_with_proxy_materials__MagicProxyCard2011AGM__isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD |
| Date of revision of form structure: 04/09/2011 |
| - - - |
| Name of the Signatory: : amar tania , Position of Signatory in the reporting corporation: Vice President Marketing , Name of Employer Company: . |
| hativat alexsendaroni Telephone: 054-3287896 , Facsimile: 03-5389333 , E-mail: [email protected] 2 |