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Perion Network — AGM Information 2011
Sep 15, 2011
6979_rns_2011-09-15_c1749e96-f2e3-4874-8af1-82e8953bfd83.htm
AGM Information
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C007����������� ��"�2PublicINCREDIMAIL LTD6689Corporation no: 512849498Stock Exchange/Market: �����������2513428HaNechoshet 4 , Tel Aviv 69710 , ,Tel: 03-7696100 , Fax: 03-6445502E.mail address: [email protected] of transmission: 15/09/2011 Time of broadcast: 15:08 14:01:29
Reference: 2011-02-275862
| 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 27/10/2011 at 16:00 the corporation will hold it's annual general meetingat 4 HaNechoshet St. Tel Aviv IsraelNumber of the security that entitles its holder to vote at the meeting: 9912971The 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 20/09/2011 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report proxycard_isa.pdf
Attached hereto is the proxy statement Proxy_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: 04/09/2011 |
| - - - |
| Name of the Signatory: : Kaufman Yacov , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: . |
| HaNechoshet Telephone: 03-7696100 , Facsimile: 03-6445502 , E-mail: [email protected] 2 |