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Tower Semiconductor Ltd. — Regulatory Filings 2008
Jun 26, 2008
7095_rns_2008-06-26_48d22418-b151-4504-82d0-aad89bfa13a5.htm
Regulatory Filings
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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD.5136Corporation 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: 26/06/2008 Time of broadcast: 09:43 09:28:07
Reference: 2008-02-179592
| 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 07/08/2008 at 11:00 the corporation will hold it's special meetingat the offices of the Company, Shaul Amor Street, Ramat Gavriel Industrial Park, Migdal Haemek, Israel
According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 01/07/2008 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report notice_isa.pdf
Attached hereto is the proxy statement Proxy_Statement_card_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: 30/04/2008 |
| - - - |
| Name of the Signatory: : Back-Frimer Dina , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: . |
| P.O.B Telephone: 04-6506436 , Facsimile: 04-6547788 , E-mail: [email protected] 2 |