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Magic Software Enterprises Ltd. — Regulatory Filings 2008
May 13, 2008
6900_rns_2008-05-13_6fadd848-693d-45fa-8068-8d6349bd0f2d.htm
Regulatory Filings
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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.6825Corporation no: 520036740Stock Exchange/Market: ��'��411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] of transmission: 13/05/2008 Time of broadcast: 09:59 09:45:23
Reference: 2008-02-131298
| 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 15/06/2008 at 10:00 the corporation will hold it's annual general meetingat At Magic offices at 5 HaPlada Street, Or Yehuda 60218, Israel
According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 07/05/2008 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 6k_Proxy_May_12_2008_f_isa.pdf
Attached hereto is the proxy statement 6k_Proxy_May_12_2008_f_proxy_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: 30/04/2008 |
| - - - |
| Name of the Signatory: : David Zigdon , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: . |
| Haplada Telephone: 03-5389600 , Facsimile: 03-5389333 , E-mail: [email protected] 2 |