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Tower Semiconductor Ltd. — AGM Information 2009
Oct 10, 2009
7095_rns_2009-10-09_15d07830-198d-4d45-ab0a-4bbe6812a8d1.htm
AGM Information
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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD.5987Corporation no: 520041997Stock Exchange/Market: �����309428P.O.B 619 , Migdal Haemek 23105 , ,Tel: 04-6506611 , 04-6506670 Fax: 04-6547788E.mail address: [email protected] of transmission: 09/10/2009 Time of broadcast: 22:21 22:00:20
Reference: 2009-02-250128
| 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 15/11/2009 at 11:00 the corporation will hold it's annual general meetingat the offices of the Company, Shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek, IsraelNumber of the security that entitles its holder to vote at the meeting: 1The 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 14/10/2009 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report ProxyCard_Nov15_09_isa.pdf
Attached hereto is the proxy statement Proxy_Statement_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: 12/07/2009 |
| - - - |
| Name of the Signatory: : Pressman Ayelet , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: . |
| P.O.B Telephone: 04-6506482 , Facsimile: 04-6047242 , E-mail: [email protected] 2 |