AI assistant
Magic Software Enterprises Ltd. — Regulatory Filings 2012
Oct 23, 2012
6900_rns_2012-10-23_60adedff-a684-467c-b379-2014f79b5ff3.htm
Regulatory Filings
Open in viewerOpens in your device viewer
_________ false
C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.8772Corporation no: 520036740Stock Exchange/Market: NASDAQ411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] of transmission: 23/10/2012 Time of broadcast: 10:19 10:08:07
Reference: 2012-02-261813
| 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 26/11/2012 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada St. Or YehudaNumber 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 18/10/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Magic_6-K_w_exhibits_for_October_2012_w_AGM_proxy_materials_7101095_1_isa.pdf
Attached hereto is the proxy statement Magic_6-K_w_exhibits_for_October_2012_w_AGM_proxy_materials_7101095_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: 11/09/2012 |
| - - - |
| Name of the Signatory: : amar tania , Position of Signatory in the reporting corporation: Vice President Marketing , Name of Employer Company: . |
| Haplada Telephone: 054-3287896 , Facsimile: 03-5389333 , E-mail: [email protected] 2 |