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2010
DateTitle
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
2009
DateTitle
07/06/09
Download Documentation 2009 AGM Resolution
2008
DateTitle
09/29/08
Download Documentation 2008 Special General Meeting–Resolutions
06/03/08
Download Documentation 2008 AGM Resolution
2007
DateTitle
12/04/07
Download Documentation 2007 AGM Resolution
2006
DateTitle
06/21/06
Download Documentation 2006 AGM Resolution
2005
DateTitle
12/20/05
Download Documentation 2005 AGM Resolution
2004
DateTitle
12/04/04
Download Documentation 2004 AGM Resolution
2003
DateTitle
09/25/03
Download Documentation 2003 AGM Resolution