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Nice Ltd. — AGM Information 2011
Aug 3, 2011
6950_rns_2011-08-03_24a285f0-eb7b-41f5-a30e-ecf492617274.htm
AGM Information
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C007���� ������ ��"�2PublicNICE SYSTEMS LTD.5654Corporation no: 520036872Stock Exchange/Market: ����498428Hapnina 8 , Ra'anana 43107 , ,Tel: 09-7753777 , 09-7753522 Fax: 09-7437446E.mail address: [email protected] of transmission: 03/08/2011 Time of broadcast: 09:09 09:08:30
Reference: 2011-02-229662
| 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 19/09/2011 at 11:00 the corporation will hold it's annual general meetingat NICE's executive offices at 8 Hapnina street Raanana IsraelNumber of the security that entitles its holder to vote at the meeting: 273011The Number - as given by the Tel Aviv Stock Exchange
According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business _________ will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report ProxyCard_isa.pdf
Attached hereto is the proxy statement nice_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: |
| Date of revision of form structure: 29/06/2011 |
| - - - |
| Name of the Signatory: : Cohen Yechiam , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: . |
| Hapnina Telephone: 09-7753151 , Facsimile: 09-7437446 , E-mail: [email protected] 2 |