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Tower Semiconductor Ltd. — AGM Information 2013
Nov 30, 2013
7095_rns_2013-11-29_073bb23a-e168-457c-8d0b-250545d5fa2c.htm
AGM Information
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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD7537Corporation no: 520041997Stock Exchange/Market: NASDAQ309428P.O.B 619 , Migdal Haemek 23105 , ,Tel: 04-6506611 , 04-6506670 Fax: 04-6547788E.mail address: [email protected] via MAGNA: 29/11/2013 Time of broadcast: 23:19 23:15:55
Reference: 2013-02-209376
| 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 09/01/2014 at 17:00 the corporation will hold it's special meetingat Shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek 23105 IsraelNumber of the security that entitles its holder to vote at the meeting: 1082379The 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 05/12/2013 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report TSEM_Proxy_Card9Jan2013oc_isa.pdf
Attached hereto is the proxy statement TSEM_Proxy_statement_Jan2014F_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: 19/11/2013 |
| - - - |
| Name of the Signatory: : Levi-Karoubi Noit , Position of Signatory in the reporting corporation: Director, Investor Relations , Name of Employer Company: . |
| Shaul Amor Telephone: 04-6047066 , Facsimile: 04-6047242 , E-mail: [email protected] 1 |