AI assistant
Tower Semiconductor Ltd. — AGM Information 2013
Apr 17, 2013
7095_rns_2013-04-16_a32bfcc4-e73b-4938-9335-6a9e512a3855.htm
AGM Information
Open in viewerOpens in your device viewer
_________ false
C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD.5136Corporation no: 520041997Stock Exchange/Market: NASDAQ309428P.O.B 619 , Migdal Haemek 23105 , ,Tel: 04-6506611 , 04-6506670 Fax: 04-6547788E.mail address: [email protected] of transmission: 16/04/2013 Time of broadcast: 23:05 23:02:35
Reference: 2013-02-037216
| 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 23/05/2013 at 10:00 the corporation will hold it's annual general meetingat the Company's offices at Shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek , Israel,Number 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 22/04/2013 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Proxy_Statement_notice_isa.pdf
Attached hereto is the proxy statement 2013_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: 03/03/2013 |
| - - - |
| Name of the Signatory: : Back-Frimer Dina , Position of Signatory in the reporting corporation: Associate General Counsel , Name of Employer Company: . |
| Shaul Amor Telephone: 04-6506436 , Facsimile: 04-6547788 , E-mail: [email protected] 1 |