AI assistant
Nice Ltd. — AGM Information 2014
Apr 16, 2014
6950_rns_2014-04-16_8817b2db-6b90-4f20-82ac-7177d25e8e46.htm
AGM Information
Open in viewerOpens in your device viewer
_________ false
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: 16/04/2014 Time of broadcast: 08:46 08:27:00
Reference: 2014-02-046821
| 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 27/05/2014 at 11:00 the corporation will hold it's annual general meetingat NICE's Executive Offices, 22 Zarchin street, 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 22/04/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 2014AGMVotingCard_isa.pdf
Attached hereto is the proxy statement 6k_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: 02/03/2014 |
| - - - |
| 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 |