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Perion Network — AGM Information 2014
Oct 29, 2014
6979_rns_2014-10-29_6cb3cffe-e19a-4f20-89de-74ad4630490f.htm
AGM Information
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C007����� ������ ��"�2PublicPERION NETWORK LTD9326Corporation no: 512849498Stock Exchange/Market: NASDAQ GSM2513428HaRokmim 26 , Hulon 5885849 , , IsraelTel: 073-3981000 , Fax: 03-6445502E.mail address: [email protected] via MAGNA: 29/10/2014 Time of broadcast: 12:34 11:45:36
| Company site: | www.perion.com |
Reference: 2014-02-183441
| 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 09/12/2014 at 16:00 the corporation will hold it's annual general meetingat 1 Azrieli Center, Building A, 4th Floor, 26 HaRokmim Street, Holon, IsraelNumber of the security that entitles its holder to vote at the meeting: 1095819The 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 03/11/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report isa1.pdf
Attached hereto is the proxy statement isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: INCREDIMAIL LTD |
| Date of revision of form structure: 03/09/2014 |
| - - - |
| Name of the Signatory: : Gershoni Levy Limor , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: . |
| Hanehoshet Telephone: 03-7696100 , Facsimile: 03-6445501 , E-mail: [email protected] 1 |