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Teva Pharmaceutical Industries Ltd. — AGM Information 2014
Jun 18, 2014
7082_rns_2014-06-18_ae4a6410-7c37-4db8-994d-0d75f2e4b6d3.htm
AGM Information
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C007��� ������ ��������� ��"�2PublicTEVA- PHARMACEUTICAL INDUSTRIES LTD10205Corporation no: 520013954Stock Exchange/Market: NYSE310428P.O.B 3190 , Petach Tikva 49131 , ,Tel: 03-9267267 , 03-9267652 Fax: 03-9267519E.mail address: [email protected] via MAGNA: 18/06/2014 Time of broadcast: 15:10 15:09:29
Reference: 2014-02-093726
| 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 30/07/2014 at 16:30 the corporation will hold it's annual general meetingat Teva's executive offices 5 Basel street, Petach Tikva, Israel.Number 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 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 23/06/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 2014_AGM_Proxy_isa.pdf
Attached hereto is the proxy statement 2014_AGM_Voting_Card_HEBREW_-_FINAL_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: 14/05/2014 |
| - - - |
| Name of the Signatory: : Bergwerk Dov , Position of Signatory in the reporting corporation: Vice President & General Counsel , Name of Employer Company: . |
| Basel Telephone: 03-9267513 , Facsimile: 03-9267429 , E-mail: [email protected] 1 |