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Magic Software Enterprises Ltd. — Regulatory Filings 2014
Nov 13, 2014
6900_rns_2014-11-13_f5ef00de-2bec-40a3-8726-907f8a0c7174.htm
Regulatory Filings
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C007��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD2534Corporation no: 520036740Stock Exchange/Market: NASDAQ411428HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] via MAGNA: 13/11/2014 Time of broadcast: 12:05 11:58:23
Reference: 2014-02-194430
| 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 22/12/2015 at 10:00 the corporation will hold it's annual general meetingat 5 Haplada Street, Or Yehuda� ILNumber of the security that entitles its holder to vote at the meeting: 44169217The 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 12/11/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report v394109_MagicSoftware_ex99-1_isa.pdf
Attached hereto is the proxy statement v394109_MagicSoftware_6k_isa.pdf
| ����� ����� ����� ����� ���� 22.12.2014 |
| 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: 03/09/2014 |
| - - - |
| Name of the Signatory: : Birk Amit , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: . |
| Haplada Telephone: 03-5389480 , Facsimile: 03-5389333 , E-mail: [email protected] 1 |