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DateTitle
12/14/15
Download Documentation Notice of special general meeting, January 14, 2016
12/14/15
Download Documentation Special general meeting, January 14, 2016, voting slip
12/10/15
Download Documentation Notice of special general meeting, January 14, 2016 (Hebrew)
12/10/15
Download Documentation Special general meeting, January 14, 2016, voting slip (Hebrew)
11/04/15
Download Documentation Special general meeting, December 8, 2015, voting slip
11/04/15
Download Documentation Transaction report and notice of special general meeting, December 8, 2015
11/01/15
Download Documentation Special general meeting, December 8, 2015, voting slip (Hebrew)
11/01/15
Download Documentation Transaction report and notice of special general meeting, December 8, 2015 (Hebrew)
09/17/15
Download Documentation Notice of special general meeting, October 19, 2015
09/16/15
Download Documentation Special general meeting, October 19, 2015, voting slip
09/10/15
Download Documentation Special general meeting, October 19, 2015, voting slip (Hebrew)
09/10/15
Download Documentation Transaction report and notice of special general meeting, October 19, 2015 (Hebrew)
09/02/15
Download Documentation Amended notice of special general meeting, September 21, 2015
09/01/15
Download Documentation Amended notice of special general meeting, September 21, 2015 (Hebrew)
08/31/15
Download Documentation Notice of special general meeting, September 21, 2015
08/31/15
Download Documentation Notice of special general meeting, September 21, 2015 (Hebrew)
04/02/15
Download Documentation Notice of special general meeting, May 6, 2015
04/02/15
Download Documentation Special general meeting, May 6, 2015, voting slip
03/26/15
Download Documentation Notice of special general meeting, May 6, 2015 (Hebrew)
03/26/15
Download Documentation Special general meeting, May 6, 2015, voting slip (Hebrew)
03/24/15
Download Documentation Bezeq – Immediate Report – SGM resolutions, March 23, 2015
03/16/15
Download Documentation Special general meeting, March 23, 2015, amended BAML valuation report
03/16/15
Download Documentation Download Documentation Special general meeting, March 23, 2015, amended transaction report
03/16/15
Download Documentation Download Documentation Special general meeting, March 23, 2015, amended transaction report (Hebrew)
03/16/15
Download Documentation Special general meeting, March 23, 2015, amended voting slip
03/05/15
Download Documentation Bezeq - acquisition of control in yes - presentation
02/19/15
Download Documentation Download Documentation Download Documentation Download Documentation Special general meeting, March 23, 2015, pro forma financial statements
02/16/15
Download Documentation Download Documentation Download Documentation Special general meeting, March 23, 2015, appendices
02/16/15
Download Documentation Download Documentation Special general meeting, March 23, 2015, appendices (Hebrew)
02/16/15
Download Documentation Special general meeting, March 23, 2015, voting slip
02/16/15
Download Documentation Special general meeting, March 23, 2015, voting slip (Hebrew)
02/16/15
Download Documentation Transaction report and notice of special general meeting, March 23, 2015
02/16/15
Download Documentation Transaction report and notice of special general meeting, March 23, 2015 (Hebrew)
02/10/15
Download Documentation Notice of special general meeting, March 16, 2015
02/10/15
Download Documentation Special general meeting, March 16, 2015, voting slip
02/05/15
Download Documentation Notice of special general meeting, March 16, 2015 (Hebrew)
02/05/15
Download Documentation Special general meeting, March 16, 2015, voting slip (Hebrew)
01/11/15
Download Documentation Notice of special general meeting, January 14, 2015 (postponed from Dec 30, 2014)
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DateTitle
12/29/14
Download Documentation Notice of special general meeting, January 14, 2015 (postponed from Dec 30, 2014 - Hebrew)
12/29/14
Download Documentation Special general meeting, January 14, 2015, voting slip (Hebrew)
12/26/14
Download Documentation Special general meeting, January 14, 2015 (postponed from Dec 30, 2014), voting slip
12/01/14
Download Documentation Notice of special general meeting, December 30, 2014
12/01/14
Download Documentation Special general meeting, December 30, 2014, voting slip
11/23/14
Download Documentation Notice of special general meeting, December 30, 2014 (Hebrew)
11/23/14
Download Documentation Special general meeting, December 30, 2014, voting slip (Hebrew)
10/20/14
Download Documentation Notice of special general meeting, November 5, 2014
10/20/14
Download Documentation Special general meeting, November 5, 2014, voting slip
10/01/14
Download Documentation Notice of special general meeting, November 5, 2014 (Hebrew)
10/01/14
Download Documentation Special general meeting, November 5, 2014, voting slip (Hebrew)
08/11/14
Download Documentation Notice of special general meeting, September 3, 2014
08/07/14
Download Documentation Notice of special general meeting, September 3, 2014 (Hebrew)
07/31/14
Download Documentation Notice of special general meeting, September 3, 2014
07/31/14
Download Documentation Special general meeting, September 3, 2014, voting slip
07/29/14
Download Documentation Notice of special general meeting, September 3, 2014 (Hebrew)
07/29/14
Download Documentation Special general meeting, September 3, 2014, voting slip (Hebrew)
03/20/14
Download Documentation Notice of Special Annual General Meeting, April 30, 2014
03/20/14
Download Documentation Special annual general meeting, April 30, 2014, voting slip
03/19/14
Download Documentation Notice of special general meeting, April 30, 2014 (Hebrew)
03/19/14
Download Documentation Special general meeting, April 30, 2014, voting slip (Hebrew)
03/13/14
Download Documentation Notice of a Special General Meeting on March 27, 2014
03/12/14
Download Documentation Special general meeting, March 27, 2014 (Hebrew)
02/11/14
Download Documentation Notice of convening a special general meeting , March 11, 2014
02/11/14
Download Documentation Special general meeting, March 11, 2014, voting slip
02/03/14
Download Documentation Notice of convening of a special general meeting, March 11, 2014 (Hebrew)
02/03/14
Download Documentation Special general meeting, March 11, 2014, voting slip (Hebrew)
DateTitle
12/26/13
Download Documentation Special general meeting, January 27, 2014, voting proxy
12/26/13
Download Documentation Transaction report and notice of convening of a special general meeting, January 27, 2014
12/24/13
Download Documentation Transaction report and notice of convening of a special general meeting, January 27, 2014 (Hebrew)
12/24/13
Download Documentation Special general meeting, January 27, 2014, voting proxy (Hebrew)
08/26/13
Download Documentation Special general meeting, September 3, 2013, Bezeq compensation policy
08/13/13
Download Documentation Notice of convening of a special general meeting, September 3, 2013
08/13/13
Download Documentation Special general meeting, September 3, 2013, voting slip
08/08/13
Download Documentation Notice of convening of a special general meeting, August 27, 2013
08/07/13
Download Documentation Notice of convening of a special general meeting, August 27, 2013 (Hebrew)
08/07/13
Download Documentation Special general meeting, August 27, 2013, Dividend recommendation (Hebrew)
07/29/13
Download Documentation Notice of convening of a special general meeting, September 3, 2013 (Hebrew)
07/29/13
Download Documentation Special general meeting, September 3, 2013, voting slip (Hebrew)
05/07/13
Download Documentation Transaction report and notice of convening of a special general meeting, June 13, 2013 (Hebrew)
05/07/13
Download Documentation Special general meeting, June 13, 2013, voting slip (Hebrew)
04/29/13
Download Documentation Special General Meeting, May 8, 2013, report on satellite capacity
04/29/13
Download Documentation Special general meeting, May 8, 2013, voting slip (Hebrew)
04/29/13
Download Documentation Transaction report and notice of convening of a special general meeting, May 8, 2013 (postponed from May 1, 2013, in Hebrew)
04/11/13
Download Documentation Transaction report and notice of convening a special general meeting, May 1, 2013
04/11/13
Download Documentation Special general meeting, May 1, 2013, voting slip
04/11/13
Download Documentation Notice of annual general meeting, April 24, 2013 (Hebrew)
04/11/13
Download Documentation Annual general meeting, April 24, 2013, voting slip (Hebrew)
04/11/13
Download Documentation Transaction report and notice of convening of a special general meeting, May 1, 2013 (Hebrew)
04/11/13
Download Documentation Special general meeting, May 1, 2013, voting slip (Hebrew)
04/11/13
Download Documentation Annual general meeting, April 24, 2013, voting slip
04/11/13
Download Documentation Notice of annual general meeting, April 24, 2013
DateTitle
12/18/12
Download Documentation Transaction report and notice of convening of a special general meeting, January 21, 2013
12/18/12
Download Documentation Special general meeting, January 21, 2013, voting slip
12/17/12
Download Documentation Transaction report and notice of convening of a special general meeting, January 21, 2013 (Hebrew)
12/17/12
Download Documentation Special general meeting, January 21, 2013, voting slip (Hebrew)
09/03/12
Download Documentation Transaction report and notice of convening a special general meeting, October 11, 2012
09/03/12
Download Documentation Special general meeting, October 11, 2012, voting slip
08/30/12
Download Documentation Transaction report and notice of convening of a special general meeting, October 11, 2012 (Hebrew)
08/30/12
Download Documentation Special general meeting, October 11, 2012, voting slip (Hebrew)
08/27/12
Download Documentation Transaction report and notice of convening of a special general meeting, September 6, 2012
08/02/12
Download Documentation Special general meeting, September 6, 2012, voting slip (Hebrew)
08/02/12
Download Documentation Transaction report and notice of convening of a special general meeting, September 6, 2012 (Hebrew)
06/25/12
Download Documentation Special general meeting, July 25, 2012, voting slip
06/25/12
Download Documentation Transaction report and notice of convening of a special general meeting, July 25, 2012
06/20/12
Download Documentation Special general meeting, July 25, 2012, voting slip (Hebrew)
06/20/12
Download Documentation Transaction report and notice of convening of a special general meeting, July 25, 2012 (Hebrew)
03/14/12
Download Documentation Transaction report and notice of convening of a special general meeting, April 24, 2012 (Hebrew)
03/14/12
Download Documentation Transaction report and notice of convening of a special general meeting, April 24, 2012
02/20/12
Download Documentation Transaction report and notice of convening of a special general meeting, March 27, 2012 (Hebrew)
02/20/12
Download Documentation Transaction report and notice of convening a special general meeting, March 27, 2012
02/19/12
Download Documentation Special General Meeting, March 27, 2012, voting deed (Hebrew)
02/19/12
Download Documentation Bezeq - Immediate Report - postponement of a special general meeting
02/19/12
Download Documentation Special General Meeting, March 27, 2012, voting deed
01/24/12
Download Documentation Transaction report and notice of convening of a special general meeting, February 28, 2012
01/24/12
Download Documentation Special general meeting, February 28, 2012, voting deed
01/23/12
Download Documentation Transaction report and notice of convening of a special general meeting, February 28, 2012 (Hebrew)
01/23/12
Download Documentation Special general meeting, February 28, 2012, voting deed (Hebrew)
DateTitle
12/31/10
Download Documentation Special General Meeting, January 24, 2011 - Agenda & Text of Resolutions (Hebrew)
12/23/10
Download Documentation Special General Meeting, January 27, 2011 - Agenda & Text of Resolution
12/23/10
Download Documentation Special General Meeting - Voting Deed, January 27, 2011 (Hebrew)
12/23/10
Download Documentation Special General Meeting, January 27, 2011 - Agenda & Text of Resolutions (Hebrew)
12/21/10
Download Documentation Special General Meeting, January 25, 2011 – Agenda & Text of Resolutions
12/21/10
Download Documentation Special General Meeting, January 25, 2011 - Agenda & Text of Draft Resolutions (Hebrew)
12/21/10
Download Documentation Special General Meeting - Voting Deed, January 25, 2011 (Hebrew)
12/21/10
Download Documentation Special General Meeting, January 11, 2011 – Agenda & Text of Resolutions
12/21/10
Download Documentation Special General Meeting, January 11, 2011 - Agenda & Text of Draft Resolutions (Hebrew)
12/21/10
Download Documentation Bezeq Employee Options Plan Outline - December 20, 2010 (Hebrew)
11/29/10
Download Documentation Special General Meeting, December 16, 2010 - Agenda & Text of Draft Resolutions
11/29/10
Download Documentation Special General Meeting, December 16, 2010 - Agenda & Text of Draft Resolutions (Hebrew)
10/20/10
Download Documentation Special General Meeting Nov 22, 2010 – Agenda and Text of Resolutions
10/20/10
Download Documentation Special General Meeting, Nov 22, 2010 - Voting Deed
10/18/10
Download Documentation Special General Meeting - Agenda and Draft Resolutions, Nov 22, 2010 (Hebrew)
10/18/10
Download Documentation Special General Meeting - Voting Deed, Nov 22, 2010 (Hebrew)
09/21/10
Download Documentation Transaction report and notice of convening of a Special General Meeting - Oct 14, 2010
09/07/10
Download Documentation Voting Deed - Oct. 14, 2010 (Hebrew)
09/07/10
Download Documentation Transaction report and notice of convening of a special general meeting - Oct. 14, 2010 (Hebrew)
08/03/10
Download Documentation Notice of General Meeting – Sept 12, 2010 (Hebrew)
08/03/10
Download Documentation Notice of General Meeting – Sept 12, 2010
06/30/10
Download Documentation Transaction report and notice of convening of a special general meeting – July 29, 2010
06/30/10
Download Documentation Approval of ordinary transaction with "Eurocom" group
06/28/10
Download Documentation Documents relating to July 29, 2010 shareholder meeting (in Hebrew)
06/28/10
Download Documentation Documents relating to July 29, 2010 shareholder meeting (in Hebrew)
05/06/10
Download Documentation Notice of General Meeting -June 10, 2010 (Hebrew)
05/06/10
Download Documentation Voting Deed - June 10, 2010 (Hebrew)
04/28/10
Download Documentation Voting Deed
04/27/10
Download Documentation Notice of calling a Special Annual General Meeting on 20 May, 2010
04/15/10
Download Documentation Documents relating to May 20, 2010 shareholder meeting (in Hebrew)
04/15/10
Download Documentation Documents relating to May 20, 2010 shareholder meeting (in Hebrew)
04/15/10
Download Documentation Documents relating to May 20, 2010 shareholder meeting (in Hebrew)
04/15/10
Download Documentation Documents relating to May 20, 2010 shareholder meeting (in Hebrew)
04/07/10
Download Documentation Report of Transaction and Notice of Calling a General Meeting
03/18/10
Download Documentation Notice of call for a special General Meeting on 29 April 2010-HEB
03/18/10
Download Documentation Voting Deed 29 April 2010-HEB
03/16/10
Download Documentation Notice of call for a Special General Meeting on 8 April, 2010
03/04/10
Download Documentation Agenda and Text of Resolutions
03/04/10
Download Documentation Agenda and Text of Resolutions (Hebrew)
03/04/10
Download Documentation Voting Deed (Hebrew)
02/09/10
Download Documentation Special General Meeting - Resolutions
DateTitle
07/06/09
Download Documentation 2009 AGM Resolution
DateTitle
12/04/07
Download Documentation 2007 AGM Resolution
DateTitle
06/21/06
Download Documentation 2006 AGM Resolution
DateTitle
12/20/05
Download Documentation 2005 AGM Resolution
DateTitle
12/04/04
Download Documentation 2004 AGM Resolution
DateTitle
09/25/03
Download Documentation 2003 AGM Resolution