AGM Information • Nov 13, 2016
AGM Information
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convening of meeting false
| ��'�� ������ ����� ��"� | 2 670 |
| MAGIC SOFTWARE ENTERPRISES LTD | |
| Corporation no: 520036740 | 2534 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 13/11/2016 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2016-02-076575 | Time of broadcast: 09:20 09:03:58 |
_________Immediate Report of MeetingWhether to enable voting via the Voting System NoExplanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999
| The corporation hereby gives notice of: | convening of meeting |
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: | _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 10/11/2016it was decided on convening of meeting annual meeting _________ ,that will be held on the day Thursday on the date : 15/12/2016 time: 10:00
| at address: | 5 Haplada Str. Or Yehuda Israel |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1082312Security name ��'�� 0.1 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 07/11/2016
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To re-elect three directors for terms expiring at 2017 Annual General Meeting of Shareholders
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
No longer on the agenda
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
22The item/decision and its particulars:To ratify and approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2016 and to authorize our Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
No longer on the agenda
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
Attachment of report of convening meeting: Annual_Shareholders_Meeting_isa.pdf
4. AttachedYes wording of the voting letterYes position notification2017_Proxy_Card_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveMagic Software Legal Department
6. Link to the Voting System site: Voting System
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: NASDAQ | Date of revision of form structure: 31/10/2016 |
| Address: HaPlada 5 , Or-Yehuda 60218 , Tel: 03-5389292 , Fax: 03-5389393 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD | |
| Name of the Signatory: Birk Amit Position of Signatory in the reporting corporation: Legal Adviser Name of Employer Company: | |
| Address: Haplada 5 , Or-Yehuda 60218 Telephone: 03-5389480 Facsimile: 03-5389333 E-mail: [email protected] 1 | |
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