Elbit Imaging Announces Annual General Meeting
EMITF | Quote | Chart | News | PowerRating -- Elbit Imaging Ltd. (NASDAQ: EMITF | Quote | Chart | News | PowerRating) (the "Company"), today announced thatit has scheduled its 2009 Annual General Meeting of Shareholders to takeplace Wednesday, December 30, 2009 at 11:00 a.m. (Israel time), at theoffices of the Company, 2 Weitzman Street, 23rd floor, Tel-Aviv 64239,Israel. The record date for the meeting is November 25, 2009.
The agenda of the meeting is as follows: 1. To re-elect the following members of the Board of Directors: Mordechay Zisser, Abraham (Rami) Goren, Shimon Yitzhaki, David Rubner, Moshe Lion and Shmuel Peretz. 2. To approve an option grant by InSightec Ltd. to Mr. Mordechay Zisser, the Executive Chairman of the board of directors of the Company and of InSightec Ltd.; 3. To re-appoint Brightman Almagor Zohar & Co., a member of Deloitte, as the Company's independent auditors until the next annual General meeting of shareholders. 4. To discuss the financial statements of the Company for the year ended December 31, 2008.
Quorum:
At least two shareholders, present in person or by proxy, and holding orrepresenting, in the aggregate, at least thirty-three and one-third percent(33-1/3%) of the issued and outstanding voting shares, will constitute aquorum at the Meeting.
Voting Requirements:
Items 1 and 3 require the approval of a simple majority of the sharesvoted on the matter. Item 2 requires the approval of a majority of the sharesvoted on the matter. In addition, since Item 2 involves an indirectcontrolling shareholder of the Company, it also requires that either (i) atleast one-third of the shares voted on the matter by shareholders who do nothave a personal interest in the matter are voted in favor or (ii) the totalnumber of shares voted against the matter by shareholders who do not have apersonal interest in the matter does not exceed one percent of the Company'soutstanding shares. Item 4 will not involve a vote of the shareholders.
Proxy statements and proxy cards for use by shareholders that cannotattend the meeting in person will be sent by the mail, on or about November27, 2009, to the Company's shareholders that hold shares registered with theAmerican Stock Transfer & Trust Company, including shares held via DepositoryTrust Company (DTC) members (and not via the Tel Aviv Stock ExchangeClearinghouse). Shareholders that hold shares via the Tel Aviv Stock ExchangeClearinghouse may access the proxy statement from the Company and thefollowing websites: http://www.sec.gov, http://www.magna.isa.gov.il andhttp://www.maya.tase.co.il.
(C) 2009 Al Bawaba (www.albawaba.com)
For full details on Elbit Medical Imaging (EMITF) EMITF. Elbit Medical Imaging (EMITF) has Short Term PowerRatings at TradingMarkets. Details on Elbit Medical Imaging (EMITF) Short Term PowerRatings is available at This Link.
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