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Nice Ltd. — Regulatory Filings 2009
Jun 1, 2009
6950_rns_2009-06-01_d3a2ca15-d56e-41dc-8481-2a4f511a0d6b.htm
Regulatory Filings
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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: 01/06/2009 Time of broadcast: 14:06 13:46:38
Reference: 2009-02-129591
| 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 27/07/2009 at 11:00 the corporation will hold it's annual general meetingat NICE's executive offices at 8 Hapnina street, Ra'anana 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 B of the Companies law, 5759-1999, only shareholders of record at the close of business 22/06/2009 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 ProxyStatement_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: 19/05/2009 |
| - - - |
| 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 |