Hadasit Bio-Holdings

Press Releases

Share Holder's Meeting to Approve Compensation Policy

Aug. 12, 2013

Link to Hebrew report

A share holders meeting will be held at 10am on September 17th, 2013, 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. On the agenda for the meeting will be the approval of the Company’s officer’s compensation policy in accordance with the 1999 Companies Act. 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 company's 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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