Hadasit Bio-Holdings

Press Releases

Annual shareholders meeting

Jun. 26, 2012

Link to Hebrew immediate report

An annual share holders meeting will be held at 10 AM on Wed. Aug. 1st 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

On the agenda:

  • Review of 2011 statements
  • Re appointment of Michal Sapir as an external director
  • Compensation to external directors Michal Sapir and Yaron Kulas (20,000 options each with a strike price of 2 NIS more details in Hebrew)

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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