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Teva Pharmaceutical Industries Ltd. — AGM Information 2015
Jul 31, 2015
7082_rns_2015-07-31_59f5d849-3956-44a1-827c-700d1a3e660d.htm
AGM Information
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C460��� ������ ��������� ��"�2PublicTEVA- PHARMACEUTICAL INDUSTRIES LTD10205Corporation no: 520013954Stock Exchange/Market: NYSE310670P.O.B 3190 , Petach Tikva 49131 , ,Tel: 03-9267267 , 03-9267652 Fax: 03-9267519E.mail address: [email protected] via MAGNA: 31/07/2015 Time of broadcast: 09:45 09:41:59
Reference: 2015-02-086469
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
_________Immediate Report of MeetingRegulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999
| The corporation hereby gives notice of: | convening of meeting |
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: | _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 23/06/2015it was decided on convening of meeting annual meeting _________ ,that will be held on the day Thursday on the date : 03/09/2015 time: 16:30
| at address: | Teva's executive offices at 5 Basel Street, Petach Tikva, Israel |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 629014Security name ���Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 04/08/2015
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:To appoint Roger Abravanel to the Board of Directors, to serve until the 2018 annual meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
22The item/decision and its particulars:To appoint Rosemary A. Crane to the Board of Directors, to serve until the 2018 annual meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
33The item/decision and its particulars:To appoint Gerald M. Lieberman, to serve until the 2018 annual meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
44The item/decision and its particulars:To appoint Galia Maor to the Board of Directors, to serve until the 2018 annual meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
55The item/decision and its particulars:To appoint Gabrielle Greene-Sulzberger to serve as a statutory independent director for a term of three years, commencing following the Meeting, and to approve her remuneration and benefits.
appointment/extension of office of outside director under sections 239 (b) or 245Reference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required not a simpe majority | Disinterested Majority (as defined in the Proxy Statement) |
66The item/decision and its particulars:Director Remuneration: To approve an amendment to the Company�s Compensation Policy with respect to director remuneration.
Approval of compensation policy according to paragraph 267i(a) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required not a simpe majority | Disinterested Majority (as defined in the Proxy Statement) |
77The item/decision and its particulars:Director Remuneration: To approve the remuneration to be provided to the Company�s directors.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required not a simpe majority | Disinterested Majority (as defined in the Proxy Statement) |
88The item/decision and its particulars:Director Remuneration: To approve the remuneration to be provided to Prof. Yitzhak Peterburg, Chairman of the Board of Directors.
The conditions of office and employment of a director according to Paragraph 273(a) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
99The item/decision and its particulars:Terms of Office and Employment of the Company�s President and Chief Executive Officer, Mr. Erez Vigodman: To approve an amendment to the Terms of Office and Employment of the Company�s President and Chief Executive Officer, Mr. Erez Vigodman.
The conditions of office and employment of a director according to Paragraph 273(a) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
1010The item/decision and its particulars:Terms of Office and Employment of the Company�s President and Chief Executive Officer, Mr. Erez Vigodman: To approve the payment of a special bonus to the Company�s President and Chief Executive Officer, Mr. Erez Vigodman.
The conditions of office and employment of a director according to Paragraph 273(a) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
1111The item/decision and its particulars:To approve the Company�s 2015 Long-Term Equity-Based Incentive Plan.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
1212The item/decision and its particulars:To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as the Company�s independent registered public accounting firm until the 2016 annual meeting of shareholders.
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
Attachment of report of convening meeting: 2015_AGM_Proxy_Statement_-_FINAL_FOR_MAGNA_isa.pdf
4. AttachedYes wording of the voting letterNo position notification2015_AGM_HEBREW_Voting_Card_-_FINAL_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveMay be viewed at Teva's website at www.tevapharm.com, through the EDGAR at www.sec.gov, or through the Israeli Securities Authority electronic filing system at www.magna.isa.gov.il.
| 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: 03/06/2015 |
| - - - |
| 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 |