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Nice Ltd. — AGM Information 2013
Jul 23, 2013
6950_rns_2013-07-23_910ea9b3-a171-4616-b67c-52c80ed80621.htm
AGM Information
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C007����-������ ��"�2PublicNICE-SYSTEMS LTD5654Corporation no: 520036872Stock Exchange/Market: NASDAQ498428Zarchian 22 , Ra'anana 43622 , ,Tel: 09-7753777 , 09-7753522 Fax: 09-7437446E.mail address: [email protected] via MAGNA: 23/07/2013 Time of broadcast: 16:33 16:26:38
Reference: 2013-02-099378
| 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 27/08/2013 at 11:00 the corporation will hold it's annual general meetingat Nice's Executive Offices, 22 Zarhin St. Raanana, IsraelNumber of the security that entitles its holder to vote at the meeting: 00273011The 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 29/07/2013 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 2013AGMIsraeliVotingCardFINAL_isa.pdf
Attached hereto is the proxy statement 2013AGM6KandProxy_isa.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: 26/06/2013 |
| - - - |
| Name of the Signatory: : Cohen Yechiam , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: . |
| Zarchin Telephone: 09-7753151 , Facsimile: 09-7437446 , E-mail: [email protected] 1 |