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Sapiens International — AGM Information 2012
Dec 18, 2012
7031_rns_2012-12-18_d42043ad-c883-49d0-b9a7-2369c32bc236.htm
AGM Information
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C007������� ����������� ���������� �� ��2PublicSAPIENS INTERNATIONAL CORPORATION N.V9683Corporation no: 53368Stock Exchange/Market: NASDAQ1488428P.O.Box 4011, Rabin Science Park , Nes Ziona 74140 , ,Tel: 08-9382941 , 08-9382701 Fax: 08-9382880E.mail address: [email protected] of transmission: 18/12/2012 Time of broadcast: 08:46 08:32:02
Reference: 2012-02-312855
| 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 20/12/2012 at 10:00 the corporation will hold it's annual general meetingat the registered offices of the Company at Landhuis Joonchi, Kaya Richard J. Beaujon z/n, Cura?ao,Number of the security that entitles its holder to vote at the meeting: 40306978The 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 30/11/2012 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Sapiens_Proxy1_isa.pdf
Attached hereto is the proxy statement Sapiens_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: 12/12/2012 |
| - - - |
| Name of the Signatory: : Shamir Moshe , Position of Signatory in the reporting corporation: Vice President Marketing , Name of Employer Company: . |
| Kam Telephone: 03-6250951 , Facsimile: 03-5621959 , E-mail: [email protected] 1 |