AI assistant
Nice Ltd. — AGM Information 2015
Jun 1, 2015
6950_rns_2015-06-01_7a93788a-16e8-4641-8696-73f251d4710d.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: 01/06/2015 Time of broadcast: 13:13 12:53:54
Reference: 2015-02-036870
| 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 09/07/2015 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 08/06/2015 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 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: 15/04/2015 |
| - - - |
| 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 |