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Tower Semiconductor Ltd. — Regulatory Filings 2015
Mar 2, 2015
7095_rns_2015-03-02_fa025600-539a-4081-be9d-e7ef873ea927.htm
Regulatory Filings
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C007����� ����������� ��"�2PublicTOWER SEMICONDUCTOR LTD5136Corporation 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: 02/03/2015 Time of broadcast: 23:09 23:03:57
Reference: 2015-02-042766
| 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 08/04/2015 at 10:00 the corporation will hold it's special meetingat Corporation 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 09/03/2015 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report Proxy_Card_SGM_April_2015_isa.pdf
Attached hereto is the proxy statement Proxy_statement_3__2015_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: 12/01/2015 |
| - - - |
| 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 |