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Tower Semiconductor Ltd. — AGM Information 2014
May 23, 2014
7095_rns_2014-05-22_f0eadc94-364c-4e6a-bcd6-a8fba24993aa.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: 22/05/2014 Time of broadcast: 23:20 23:16:13
Reference: 2014-02-071259
| 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 29/06/2014 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 , 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 28/05/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Proxy_Card_AGM_2014_final_isa.pdf
Attached hereto is the proxy statement Proxy_Statement_14_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: : 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 |