|
11.11.2014 15:06:59
|
DGAP-HV: Electronics Line 3000 Ltd.
DGAP-HV: Electronics Line 3000 Ltd.: Bekanntmachung der Einberufung zur Hauptversammlung am 15.12.2014 in Rishon LeZion, Israel mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
NOTICE OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder,
You are hereby invited to attend the Annual General Meeting of Shareholders ('the Meeting') of Electronics Line 3000 Ltd. (the 'Company') to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel.
The purpose of this Meeting is set forth in the accompanying 'Statement of the Company' for voting by means of Proxy. For the reasons set forth in the Statement of the Company, the Company's Board of Directors recommends that you vote 'FOR' the proposals set forth and specified on the enclosed form for voting by means of Proxy (Appendix B).
A copy of the Proxy is also available on the Company's web site: www.electronics-line.com
The determining date to the eligibility of shareholders to vote at the Meeting, as stated in Section 182 of the Israeli Companies Law, 1999, is the end of the day of trading in Frankfurt, Germany, the exchange on which the shares of the Company are traded, on November 24, 2014. If no trading of the Company's shares takes place on such date the determining date shall be the last day of trading preceding such date ('Record Date').
Shareholders, whose shares are securitized by a global share certificate deposited at Clearstream Banking AG, and who wish to exercise their voting rights, may choose one of the following two alternative voting procedures approved by a recognized financial institution:
1. To send their Ownership Certificate in the form attached hereto as Appendix A ('Ownership Certificate') confirming their ownership of shares of the Company on the Record Date approved by a recognized financial institution together with the notice of appointment and instructions for voting by means of Proxy in the form attached hereto as Appendix B ('Proxy') directly to the Company. The Ownership Certificate and the Proxy must be received by the Company at its offices no later than 48 hours before the Meeting, via the Company's fax number, +972-3-9616584 or mail as an alternative, or
2. To send their Ownership Certificate approved by a recognized financial institution together with the notice of appointment and instructions for voting by means of Proxy via their depository bank to BANKHAUS NEELMEYER AG, Am Markt 14-16, 28195 Bremen, GERMANY, fax number +49-(0) 421-3603-153, no later than 48 hours before the Meeting. BANKHAUS NEELMEYER AG will forward the shareholders' Proxies together with the Ownership Certificate to the Company.
Shareholders who wish to vote in person shall arrive the Meeting at the said time and place with their original Ownership Certificate, provided that they have delivered their Ownership Certificate approved by a recognized financial institution directly to the Company and that their Ownership Certificate was received by the Company at its offices no later than 48 hours before the Meeting, via the said Company's fax number or mail as an alternative.
Rishon LeZion, Israel, November 6, 2014
By Order of the Board,
Mr. Moshe Alkelai Chairman of the Board
ELECTRONICS LINE 3000 LTD. STATEMENT OF THE COMPANY
The enclosed Statement is solicited on behalf of the Board of Directors (the 'Board') of Electronics Line 3000 Ltd. (the 'Company') for use at the Company's Annual General Meeting of Shareholders (the 'Meeting') to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel or at any adjournment or postponement thereof, for the purposes set forth herein.
It is proposed that at the Meeting, the shareholders of the Company (the 'Shareholders') approve the following resolutions:
(1) To re-appoint Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep to continue to serve as directors of the Company until the next Annual General Meeting.
(2) To re-appoint the accounting firm of Kost, Forer, Gabbay & Kasierer (Ernst & Young Group), as the Company's auditor until the next Annual Meeting, and to authorize the Board to determine the auditor's fees following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.
(3) To discuss the Company's 2013 financial statements and the Board's report on the annual business affairs of the Company for 2013.
The Board decided, after due consideration and for the benefit of the Company's growth, that no dividends shall be distributed and that the Company will not initiate a shares buyback plan for the year ended December 31, 2013.
The approval of proposals 1 and 2 requires the affirmative vote of at least a majority of the votes of shareholders present and voting at the Meeting in person or by proxy.
Only shareholders of record at the close of business on the Record Date will be entitled to a notice of and to vote at the Meeting, provided that such shareholders sent their Ownership Certificate and Proxy to the offices of the Company, no later than 48 hours before the Meeting, as detailed in the notice.
Shareholders may revoke the authority granted by their execution of proxies at any time before the effective exercise thereof, by filing with the Company a written notice of revocation or a duly executed proxy bearing a later date, or by voting in person at the Meeting.
In order for there to be a legal quorum at the Meeting, there must be present, in person or by proxy, no less than two (2) shareholders holding or representing at least one-quarter (1/4) of the voting rights in the Company. If after half an hour of the commencement of the Meeting no legal quorum is present, the Meeting will automatically be adjourned for one week and shall reconvene at the same time and location, unless notified otherwise by the Board. At such adjourned Meeting the same agenda will be applicable and the legal quorum will be two (2) shareholders.
The share capital of the Company at the point of time of the notice of the Annual General Meeting of Shareholders is NIS (New Israeli Shekel) 68,564,240 and is divided into 13,712,848 ordinary shares. The total number of voting rights at the point of time of notice of the Annual General Meeting of Shareholders is 13,712,848.
The financial statements of the financial year 2013 can be downloaded from the web site of the Company (www.electronics-line.com). The financial statements are also available during business hours in the office of the Company at 14 Hachoma St., Rishon Lezion, Israel and can be reviewed by the shareholders during the annual general meeting. Copies of the financial statements will be made available to the shareholders on demand free of charge.
ITEM 1 - REAPPOINTMENT OF DIRECTORS
The Board has recommended re-appointing Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms Sharon Sheep, as Directors on the Company's Board.
Proxies (other than those directing the proxy holders not to vote for all or certain of the listed nominees) will be voted for the election of each of the three (3) nominees, to hold office until the next Annual Meeting and until its successor shall have duly taken office, or such earlier time as it shall resign or be removed from the Board pursuant to the terms of the Articles of Association of the Company or the Companies Law. The Company is unaware of any reason why any of the nominees, if elected, should not be able to serve as a Director.
It is proposed that at the Meeting, the following resolution be adopted:
1. 'RESOLVED, that Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep, be and hereby are, reappointed as Directors on the Company's Board of Directors.'
The Board recommends a vote FOR the approval of this proposed resolution.
ITEM 2 - REAPPOINTMENT OF AN AUDITOR
The Board has recommended to reappoint Kost, Forer Gabbay & Kasierer as the auditor of the Company until the next Annual General Meeting and to authorize the Board to determine the auditor's fees.
It is proposed that at the Meeting, the following resolution be adopted:
2. 'RESOLVED, to reappoint Kost Forer Gabbay & Kasierer as the auditor of the Company until the next Annual General Meeting, and that the Board of Directors, hereby is, authorized to determine the fees of the said auditor following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.'
The Board recommends a vote FOR the approval of this proposed resolution.
By Order of the Board of Directors,
Mr. Moshe Alkelai Chairman of the Board Dated: November 6, 2014
Appendix A
Electronics Line 3000 Ltd.
Ownership Certificate
Company Name: Electronics Line 3000 Ltd.
Company Registration Number: 51-334253-5
We, the undersigned, hereby certify, as of November 24, 2014, as follows:
Details of Shareholder:
(If there are several joint owners of the shares, their details should all be included)
(1) Name of shareholder ________________
(2) Nationality of shareholder ________________
(3) I.D. No ________________
If shareholder does not hold an Israeli I.D. -
Passport No ________________ The Country of issuance ________________
If shareholder is a corporation -
Corporate identity number ________________
Country of incorporation ________________
Details on the Shares:
(4) Name of the security - Ordinary Share;
Par value - N.I.S 5.00;
ISIN code - IL 0010905052
(5) Number of Share - ________________
(6) Type of Shares: Ordinary
Approval by the recognized financial institution:
By: ________________
Date: ________________
Appendix B
ELECTRONICS LINE 3000 LTD. THIS NOTICE OF APPOINTMENT AND INSTRUCTIONS FOR VOTING BY MEANS OF PROXY ('PROXY') IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 15, 2014
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes Sari Ellenberg and Yaron Herman, each of them, the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution, to vote with respect to all the Ordinary Shares of ELECTRONICS LINE 3000 LTD. (the 'Company'), standing in the name of the undersigned at the close of trading on Monday, November 24, 2014, at the Annual General meeting of Shareholders of the Company to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel and any and all adjournments thereof, with all power that the undersigned would posses if personally present and especially (but without limiting the general authorization and power hereby given) to vote as follows:
1. To reappoint Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep as Directors on the Company's Board of Directors.
FOR AGAINST ABSTAIN
2. To reappoint the accounting firm of Kost, Forer, Gabbay & Kasierer (Ernst & Young Group) as the auditor of the Company until the next Annual General Meeting, and to authorize the Board of Directors to determine the fees of the said auditor following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.
FOR AGAINST ABSTAIN
The shares represented by the Proxy will be voted in the manner directed, and if no instructions to the contrary are indicated, will be voted 'FOR' in all Proposals listed above.
Dated: , 2014
Name
Signature
Please sign exactly as name appears at the Ownership Certificate. Each joint owner should sign. Executors, administrators, trustees, etc. should indicate the capacity in which they sign.
11.11.2014 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. DGAP-Medienarchive unter www.dgap-medientreff.de und www.dgap.de
--------------------------------------------------------------------------- Sprache: Deutsch Unternehmen: Electronics Line 3000 Ltd. Hachoma St. 14 75655 Rishon LeZion Israel E-Mail: investor.relations@electronics-line.com Internet: http://www.electronics-line.com/ ISIN: IL0010905052 WKN: A0B5R7 Börsen: Frankfurt, Xetra Ende der Mitteilung DGAP News-Service ---------------------------------------------------------------------------
Electronics Line 3000 Ltd. / Bekanntmachung der Einberufung zur Hauptversammlung
11.11.2014 15:06
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP - ein Service der
EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.
---------------------------------------------------------------------------
ELECTRONICS LINE 3000 LTD.
('Company')
14 Hachoma Street, Rishon LeZion, Israel
Telephone: +972-3- 9637777, Fax: +972-3-9616584
www.electronics-line.com
NOTICE OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder,
You are hereby invited to attend the Annual General Meeting of Shareholders ('the Meeting') of Electronics Line 3000 Ltd. (the 'Company') to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel.
The purpose of this Meeting is set forth in the accompanying 'Statement of the Company' for voting by means of Proxy. For the reasons set forth in the Statement of the Company, the Company's Board of Directors recommends that you vote 'FOR' the proposals set forth and specified on the enclosed form for voting by means of Proxy (Appendix B).
A copy of the Proxy is also available on the Company's web site: www.electronics-line.com
The determining date to the eligibility of shareholders to vote at the Meeting, as stated in Section 182 of the Israeli Companies Law, 1999, is the end of the day of trading in Frankfurt, Germany, the exchange on which the shares of the Company are traded, on November 24, 2014. If no trading of the Company's shares takes place on such date the determining date shall be the last day of trading preceding such date ('Record Date').
Shareholders, whose shares are securitized by a global share certificate deposited at Clearstream Banking AG, and who wish to exercise their voting rights, may choose one of the following two alternative voting procedures approved by a recognized financial institution:
1. To send their Ownership Certificate in the form attached hereto as Appendix A ('Ownership Certificate') confirming their ownership of shares of the Company on the Record Date approved by a recognized financial institution together with the notice of appointment and instructions for voting by means of Proxy in the form attached hereto as Appendix B ('Proxy') directly to the Company. The Ownership Certificate and the Proxy must be received by the Company at its offices no later than 48 hours before the Meeting, via the Company's fax number, +972-3-9616584 or mail as an alternative, or
2. To send their Ownership Certificate approved by a recognized financial institution together with the notice of appointment and instructions for voting by means of Proxy via their depository bank to BANKHAUS NEELMEYER AG, Am Markt 14-16, 28195 Bremen, GERMANY, fax number +49-(0) 421-3603-153, no later than 48 hours before the Meeting. BANKHAUS NEELMEYER AG will forward the shareholders' Proxies together with the Ownership Certificate to the Company.
Shareholders who wish to vote in person shall arrive the Meeting at the said time and place with their original Ownership Certificate, provided that they have delivered their Ownership Certificate approved by a recognized financial institution directly to the Company and that their Ownership Certificate was received by the Company at its offices no later than 48 hours before the Meeting, via the said Company's fax number or mail as an alternative.
Rishon LeZion, Israel, November 6, 2014
By Order of the Board,
Mr. Moshe Alkelai Chairman of the Board
ELECTRONICS LINE 3000 LTD. STATEMENT OF THE COMPANY
The enclosed Statement is solicited on behalf of the Board of Directors (the 'Board') of Electronics Line 3000 Ltd. (the 'Company') for use at the Company's Annual General Meeting of Shareholders (the 'Meeting') to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel or at any adjournment or postponement thereof, for the purposes set forth herein.
It is proposed that at the Meeting, the shareholders of the Company (the 'Shareholders') approve the following resolutions:
(1) To re-appoint Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep to continue to serve as directors of the Company until the next Annual General Meeting.
(2) To re-appoint the accounting firm of Kost, Forer, Gabbay & Kasierer (Ernst & Young Group), as the Company's auditor until the next Annual Meeting, and to authorize the Board to determine the auditor's fees following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.
(3) To discuss the Company's 2013 financial statements and the Board's report on the annual business affairs of the Company for 2013.
The Board decided, after due consideration and for the benefit of the Company's growth, that no dividends shall be distributed and that the Company will not initiate a shares buyback plan for the year ended December 31, 2013.
The approval of proposals 1 and 2 requires the affirmative vote of at least a majority of the votes of shareholders present and voting at the Meeting in person or by proxy.
Only shareholders of record at the close of business on the Record Date will be entitled to a notice of and to vote at the Meeting, provided that such shareholders sent their Ownership Certificate and Proxy to the offices of the Company, no later than 48 hours before the Meeting, as detailed in the notice.
Shareholders may revoke the authority granted by their execution of proxies at any time before the effective exercise thereof, by filing with the Company a written notice of revocation or a duly executed proxy bearing a later date, or by voting in person at the Meeting.
In order for there to be a legal quorum at the Meeting, there must be present, in person or by proxy, no less than two (2) shareholders holding or representing at least one-quarter (1/4) of the voting rights in the Company. If after half an hour of the commencement of the Meeting no legal quorum is present, the Meeting will automatically be adjourned for one week and shall reconvene at the same time and location, unless notified otherwise by the Board. At such adjourned Meeting the same agenda will be applicable and the legal quorum will be two (2) shareholders.
The share capital of the Company at the point of time of the notice of the Annual General Meeting of Shareholders is NIS (New Israeli Shekel) 68,564,240 and is divided into 13,712,848 ordinary shares. The total number of voting rights at the point of time of notice of the Annual General Meeting of Shareholders is 13,712,848.
The financial statements of the financial year 2013 can be downloaded from the web site of the Company (www.electronics-line.com). The financial statements are also available during business hours in the office of the Company at 14 Hachoma St., Rishon Lezion, Israel and can be reviewed by the shareholders during the annual general meeting. Copies of the financial statements will be made available to the shareholders on demand free of charge.
ITEM 1 - REAPPOINTMENT OF DIRECTORS
The Board has recommended re-appointing Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms Sharon Sheep, as Directors on the Company's Board.
Proxies (other than those directing the proxy holders not to vote for all or certain of the listed nominees) will be voted for the election of each of the three (3) nominees, to hold office until the next Annual Meeting and until its successor shall have duly taken office, or such earlier time as it shall resign or be removed from the Board pursuant to the terms of the Articles of Association of the Company or the Companies Law. The Company is unaware of any reason why any of the nominees, if elected, should not be able to serve as a Director.
It is proposed that at the Meeting, the following resolution be adopted:
1. 'RESOLVED, that Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep, be and hereby are, reappointed as Directors on the Company's Board of Directors.'
The Board recommends a vote FOR the approval of this proposed resolution.
ITEM 2 - REAPPOINTMENT OF AN AUDITOR
The Board has recommended to reappoint Kost, Forer Gabbay & Kasierer as the auditor of the Company until the next Annual General Meeting and to authorize the Board to determine the auditor's fees.
It is proposed that at the Meeting, the following resolution be adopted:
2. 'RESOLVED, to reappoint Kost Forer Gabbay & Kasierer as the auditor of the Company until the next Annual General Meeting, and that the Board of Directors, hereby is, authorized to determine the fees of the said auditor following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.'
The Board recommends a vote FOR the approval of this proposed resolution.
By Order of the Board of Directors,
Mr. Moshe Alkelai Chairman of the Board Dated: November 6, 2014
Appendix A
Electronics Line 3000 Ltd.
Ownership Certificate
Company Name: Electronics Line 3000 Ltd.
Company Registration Number: 51-334253-5
We, the undersigned, hereby certify, as of November 24, 2014, as follows:
Details of Shareholder:
(If there are several joint owners of the shares, their details should all be included)
(1) Name of shareholder ________________
(2) Nationality of shareholder ________________
(3) I.D. No ________________
If shareholder does not hold an Israeli I.D. -
Passport No ________________ The Country of issuance ________________
If shareholder is a corporation -
Corporate identity number ________________
Country of incorporation ________________
Details on the Shares:
(4) Name of the security - Ordinary Share;
Par value - N.I.S 5.00;
ISIN code - IL 0010905052
(5) Number of Share - ________________
(6) Type of Shares: Ordinary
Approval by the recognized financial institution:
By: ________________
Date: ________________
Appendix B
ELECTRONICS LINE 3000 LTD. THIS NOTICE OF APPOINTMENT AND INSTRUCTIONS FOR VOTING BY MEANS OF PROXY ('PROXY') IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 15, 2014
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes Sari Ellenberg and Yaron Herman, each of them, the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution, to vote with respect to all the Ordinary Shares of ELECTRONICS LINE 3000 LTD. (the 'Company'), standing in the name of the undersigned at the close of trading on Monday, November 24, 2014, at the Annual General meeting of Shareholders of the Company to be held at 10:00 on Monday, December 15, 2014, at the Company's offices at 14 Hachoma Street, Rishon LeZion, Israel and any and all adjournments thereof, with all power that the undersigned would posses if personally present and especially (but without limiting the general authorization and power hereby given) to vote as follows:
1. To reappoint Mr. Moshe Alkelai, Mr. Yigal Fatran and Ms. Sharon Sheep as Directors on the Company's Board of Directors.
FOR AGAINST ABSTAIN
2. To reappoint the accounting firm of Kost, Forer, Gabbay & Kasierer (Ernst & Young Group) as the auditor of the Company until the next Annual General Meeting, and to authorize the Board of Directors to determine the fees of the said auditor following recommendation of the Audit Committee, according to the nature and the scope of services given to the Company.
FOR AGAINST ABSTAIN
The shares represented by the Proxy will be voted in the manner directed, and if no instructions to the contrary are indicated, will be voted 'FOR' in all Proposals listed above.
Dated: , 2014
Name
Signature
Please sign exactly as name appears at the Ownership Certificate. Each joint owner should sign. Executors, administrators, trustees, etc. should indicate the capacity in which they sign.
11.11.2014 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. DGAP-Medienarchive unter www.dgap-medientreff.de und www.dgap.de
--------------------------------------------------------------------------- Sprache: Deutsch Unternehmen: Electronics Line 3000 Ltd. Hachoma St. 14 75655 Rishon LeZion Israel E-Mail: investor.relations@electronics-line.com Internet: http://www.electronics-line.com/ ISIN: IL0010905052 WKN: A0B5R7 Börsen: Frankfurt, Xetra Ende der Mitteilung DGAP News-Service ---------------------------------------------------------------------------
Der finanzen.at Ratgeber für Aktien!
Wenn Sie mehr über das Thema Aktien erfahren wollen, finden Sie in unserem Ratgeber viele interessante Artikel dazu!
Jetzt informieren!
Nachrichten zu Electronics Line 3000 Ltd.mehr Nachrichten
| Keine Nachrichten verfügbar. |
Analysen zu Electronics Line 3000 Ltd.mehr Analysen
Letzte Top-Ranking Nachrichten
Nachrichten
ETF-Sparplan
Oskar ist der einfache und intelligente ETF-Sparplan. Er übernimmt die ETF-Auswahl, ist steuersmart, transparent und kostengünstig.