Release Details

Notice of Annual General Meeting

October 1, 2002
1st October, 2002

 
The Securities Authority
The Tel Aviv Stock Exchange
The Registrar of Companies


 
Dear Sirs,

Re: Convening of an annual general meeting on 23rd October, 2002


 
Notice is hereby given of the convening of an Annual General Meeting
of the shareholders of the Company which will be held on Wednesday,
23rd October, 2002 at 11:00, in the offices of the Company in Tel
Aviv, Azrieli Center 2, Tel Aviv (the triangular building), on the
27th floor.

 
Agenda:

 
1. Discussion of the financial statements and the Directors' report
for the year 2001.

 
2. Appointment of the firm of Somekh Chaikin & Co. as the Company's
auditors for the year 2002, and authorization of the Board of
Directors to set their fees.

 
3. Election of directors.

 
The majority required to carry the resolution in Item 2 is a simple
majority.

The majority required to carry the resolution in Item 3, pursuant to
the Company's by-laws, is a 60% majority.

The determining date for entitlement to participate and vote in a
General Meeting according to Section 182(b) of the Companies Law,
5759-1999, falls on 14th October, 2002 (the "Determining Date"), i.e.
whoever holds shares on the Determining Date shall be entitled to
participate and vote in the General Meeting upon presentation of
confirmation of his ownership of shares on the Determining Date, drawn
up in accordance with the Companies Regulations (Proof of ownership of
a share for the purpose of voting in a general meeting),
5760-2000.

The full text of the proposed resolutions and other relevant material
can be read in the Company's office, Azrieli Center 2, Tel Aviv, on
Sunday - Thursday between 08:00 and 16:00, starting from 6th October,
2002.

If after the elapse of half an hour from the time set for the
meeting a quorum is not present, the meeting will be postponed to 30th
October, 2002, at the same time and in the same place.

Any shareholder can participate in the meeting in person or by means
of a proxy whose letter of appointment has been deposited in the
registered office of the Company.


Yours sincerely,

Shlomo Koppel
Corporate Secretary


 
Disclaimer: The above information constitutes a translation of the
Immediate Report published by the Company. The Hebrew version was
submitted by the Company to the relevant authorities pursuant to
Israeli law, and represents the binding version and the only one
having legal effect. This translation was prepared for convenience
purposes only.

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