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Teva Pharmaceutical Industries Ltd. — AGM Information 2011
Aug 4, 2011
7082_rns_2011-08-04_3ea44915-f71c-4975-a70e-d6711b364e90.htm
AGM Information
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C007��� ������ ��������� ��"�2PublicTEVA- PHARMACEUTICAL INDUSTRIES LTD.7947Corporation no: 520013954Stock Exchange/Market: ���310428P.O.B 3190 , Petach Tikva 49131 , ,Tel: 03-9267267 , 03-9267652 Fax: 03-9267519E.mail address: [email protected] of transmission: 04/08/2011 Time of broadcast: 09:48 09:45:56
Reference: 2011-02-230961
| 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 19/09/2011 at 17:00 the corporation will hold it's annual general meetingat Teva's executive offices at 5 Basel street, Petach Tikva, IsraelNumber of the security that entitles its holder to vote at the meeting: 629014The Number - as given by the Tel Aviv Stock Exchange
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 10/08/2011 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report proxyheb_isa.pdf
Attached hereto is the proxy statement proxyenglish_isa.pdf
| Attached is the full Proxies in English and in Hebrew |
| 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: 29/06/2011 |
| - - - |
| Name of the Signatory: : Egosi Richard , Position of Signatory in the reporting corporation: Chief Legal Officer & Secretary , Name of Employer Company: . |
| Basel Telephone: 03-9267513 , Facsimile: 03-9267429 , E-mail: [email protected] 2 |