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Nice Ltd. — AGM Information 2012
Aug 5, 2012
6950_rns_2012-08-05_640ffdc9-6ada-482c-b2c7-e8a450de031a.htm
AGM Information
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C007����-������ ��"�2PublicNICE-SYSTEMS LTD5654Corporation no: 520036872Stock Exchange/Market: NASDAQ498428Hapnina 8 , Ra'anana 43107 , ,Tel: 09-7753777 , 09-7753522 Fax: 09-7437446E.mail address: [email protected] of transmission: 05/08/2012 Time of broadcast: 09:16 08:57:48
Reference: 2012-02-201603
| 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 12/09/2012 at 11:00 the corporation will hold it's annual general meetingat Nice's Executive Offices at 22 Zarhin st. 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 13/08/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Writtenballot_isa.pdf
Attached hereto is the proxy statement 6kproxy.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: NICE SYSTEMS LTD. |
| Date of revision of form structure: 22/07/2012 |
| - - - |
| 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 |