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XTL Biopharmaceuticals Ltd. AGM Information 2017

Aug 3, 2017

7116_rns_2017-08-03_2de1b731-bd9c-4151-b7f8-d6e8b773c1d8.htm

AGM Information

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X T L BIOPHARMACEUTICALS LTD
Corporation no: 520039470 4313
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Israel Securities Authority Tel Aviv Stock Exchange C003 ( Public ) Reported via MAGNA: 03/08/2017
www.isa.gov.il www.tase.co.il Reference: 2017-02-079929 Time of broadcast: 17:05 17:01:54

Other Report or AnnouncementRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on Annual General Meeting Results.

XTL_6_K__030817_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ CM Date of revision of form structure: 16/07/2017
Address: HaCharoshet st 5 , Ra'anana 43656   Israel , Tel: 09-9557080 , Fax: 09-9519708
E-mail address: [email protected]   Company site: www.xtlbio.com
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Name of the Signatory: Kntor Ronen Position of Signatory in the reporting corporation: Attorney/Legal Counsel Name of Employer Company:
Address: abba hillel 12 , ramat gan 5250606 Telephone: 03-6133371 Facsimile: 03-6133372 E-mail: [email protected] 1