AI assistant
Magic Software Enterprises Ltd. — Regulatory Filings 2007
Nov 13, 2007
6900_rns_2007-11-13_e2f000e9-dc96-4dd9-aa45-2fa026b5f703.htm
Regulatory Filings
Open in viewerOpens in your device viewer
_________ false
C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.2534Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] of transmission: 13/11/2007 Time of broadcast: 10:54 10:52:37
Reference: 2007-02-441694
| 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 18/12/2007 at 10:00 the corporation will hold it's annual general meetingat 5 HaPlada Street, Or Yehuda 60218
According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 08/11/2007 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report �����_��������_isa.pdf
Attached hereto is the proxy statement 6246302_4_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: 31/10/2007 |
| - - - |
| Name of the Signatory: : Birk Amit , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary |
| HaPlada Telephone: 03-5389322 , Facsimile: 03-5389393 , E-mail: [email protected] 2 |