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Purple Biotech Ltd. AGM Information 2016

Mar 4, 2016

7004_rns_2016-03-04_31d69691-13c3-4e93-bc5e-cfcc848b5f75.htm

AGM Information

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C002����� ����� ������ ��"�2PublicKITOV PHARMACEUTICALS HOLDINGS LTD10994Corporation no: 520031238Stock Exchange/Market: -1360380Menachem Begin St, Azrieli Towers Round Tower 132, Floor 23 , Tel Aviv 6701101 , ,Tel: 03-5750547 , Fax: 077-3180015E.mail address: [email protected] via MAGNA: 04/03/2016              Time of broadcast: 13:25 13:23:28

Company site: www.kitovpharma.com

Reference: 2016-02-000075

Israel Securities Authority Tel Aviv Stock Exchange
www.isa.gov.il www.tase.co.il

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Form 6-K: Annual Shareholders Meeting results and Amended and Restated Articles of Association of Kitov Pharmaceuticals Holdings Ltd.
Form6k_AGMresults_newAoA_030316_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: MAINROM LINE LOGISTICS LTD, ORLINE DEVELOPMENT AND INVESTMENT LTD, KADURY & HAI (MOLET) ASSETS & INVESTMENTS LTD,
Date of revision of form structure: 03/03/2016
- - -
Name of the Signatory: : BEN-TZVI ABRAHAM SHLOMO , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: .
Menachem Begin St, Azrieli Towers Round Tower 132, Floor 23 Tel Aviv 6701101 Telephone: 054-8679966 , Facsimile: 077-3180015 , E-mail: [email protected] 1