Hadasit Bio-Holdings

Press Releases

HBL Share Holders Meeting and Extension of Options' Maturation Date

Mar. 13, 2012
Link to Hebrew reports
Hadasit Bio Holding Ltd. has initiated the process of extending the maturation date for its series 3 options (17,565,888 options) as well as additional privately held options (11,815,830). The options were issued on May 7th, 2009 as part of a financing round at a strike price of 1.12 NIS and a maturation date of May 7th, 2012 which would be extended for an additional 2 years till May 7th, 2014.
A share holders meeting will be held at 11am on April 18th, 2012, at the company’s offices. Should there be no legal quorum; the meeting will be adjourned to the same time and place the following week. Proxies may be sent up to 72 hours prior to the meeting and can be obtained on the Tel-Aviv stock exchange websites (www.maya.tase.co.il or www.magna.isa.gov.il ) or directly from the company.
For any questions or clarifications regarding this issue Please contact the companies representatives in this matter at the law offices of Ephraim Abramson & Co. 2 Beitar Street, Jerusalem 93386 Israel, Telephone: +972-2-565-4000, Facsimile: +972-2-565-4001

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