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DGAP-HV: Electronics Line 3000 Ltd.: -2-

DJ 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

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: 
 

(MORE TO FOLLOW) Dow Jones Newswires

November 11, 2014 09:07 ET (14:07 GMT)

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 
 
=-------------------------------------------------------------------------- 
 

(END) Dow Jones Newswires

November 11, 2014 09:07 ET (14:07 GMT)

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