This is an English convenience translation of the original Hebrew version. In case of any discrepancy,
the binding version is the Hebrew original
Registrar Number: 520028010
Securities of the Corporation are listed in the Tel Aviv Stock Exchange
Sort name: Israel Corporation
Address: P.O.B. 20456, Tel Aviv 61204
Tel: 03-6844517, 6844500, Fax: 03-6844587
Email: MAYAAK@ISRAELCORP.COM
Form 048 PublicDate of Transmission: 01/07/2013
Reference: 2013-01-079011
To: The Securities Authority | To: The Tel Aviv Stock Exchange |
www.isa.gov.il | www.tase.co.il |
Regulation 36D of the Securities Regulations (Periodic and Immediate Reports) - 1970
At a special meeting dated 30/06/2013, which a notice of convening was issued in a form, referenced
2013-01-070219, and the issues on its agenda were:
No. Topic
Approval of the extension of the office agreement of the Company's Chairman of the Board, Mr.
1
Amir Elstein, until 31.12.2013, in accordance with the current employment agreement.
The following resolutions were adopted:
To approve the extension of the office agreement for the Company's Chairman of the Board, Mr. Amir
Elstein, until 31.12.2013, in accordance with the existing employment agreement. Attached hereto to this resolution is a voting data file.