Intec Pharma Ltd.: Notice of Special General Meeting of Shareholders
(firmenpresse) - JERUSALEM, ISRAEL -- (Marketwired) -- 03/14/16 -- Notice is hereby given that the special general meeting of shareholders of Intec Pharma Ltd. (NASDAQ: NTEC) (TASE: INTP) (the ""), will be held at the offices of Gross, Kleinhendler, Hodak, Halevy, Greenberg & Co., One Azrieli Center, Round Building, Tel Aviv 6701101, Israel on Thursday, April 21, 2016, at 04:00 p.m. Israel time (the telephone number at that address is +972-3-607-4444), or at any adjournments thereof (the "").
1. To re-elect each of Messrs. Gil Bianco and Issac Silberman as an external director for a period of three years;
2. To approve the grant of options to the external directors; and
3. To approve the grant of options to directors of the Company (other than external directors, the Chairman of the Company''s board of directors and any director that serves as an officer).
Only holders of record at the close of business on are entitled to receive notice of, and to vote at, the Meeting.
Position Statements should be submitted to the Company no later than .
A duly executed proxy must be received no later than .
The report with respect to convening the meeting will be available to the public through the Magna website at .
Contacts:
Zeev Weiss
Chief Executive Officer
(+972) (2) 586-4657
PCG Advisory
Investors:
Vivian Cervantes
Managing Director
Phone (+1) 212 554-5482
Media
Sean Leous
Managing Director
Phone (+1) 646 863-8998
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Datum: 14.03.2016 - 06:15 Uhr
Sprache: Deutsch
News-ID 1421409
Anzahl Zeichen: 2801
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JERUSALEM, ISRAEL
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Commercial & Investment Banking
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