Get the free G628250-V008 Formula Proxy Statement - November 30 - Meitar 6.doc - mayafiles tase co

FORMULA SYSTEMS (1985) LTD. 5 Canada Street, Or Neruda 60218, Israel December 1, 2011, NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JANUARY 8, 2012, Formula Systems (1985) Ltd. Shareholders:

To approve the issuance of shares of common stock to the company for the purchase of equipment. 3. To pass the following resolutions: -- Reelect George L. Seat in the Class B Director position Direct the board of directors to take certain actions to be taken on the recommendations of the independent auditors, within a specified time period Approve the payment to the Israeli Ministry of Finance of expenses for its annual general meeting Adopt a resolution that recognizes the achievement of the “International Women's Year” and, in consideration of the efforts of the company and its subsidiaries, expresses appreciation for the generous support received from its shareholders. All resolutions approved by the meeting will be carried forthwith to the stockholders. (a) Shareholders: On January 7, 2012, our board of directors held and closed the meeting at which it voted to approve the election of three new directors, Mr. Gil German, Mr. Open Pearl and Ms. Rachel B. Friedman. (b) Shareholder Meetings: Shareholders, by means of a resolution, shall meet on November 24, 2011, at 3:00 p.m. (Israel time) at Our headquarters in Canada Street, Or Neruda 60218, Israel, and on December 1, 2011, at 3:00 p.m. (Israel time) at Our offices at 5 Canada Street, Or Neruda 60218, Israel, for the following purposes: -- To elect three new directors To approve the issuance of shares of common stock to the company for the purchase of equipment and to approve the payment to the Israeli Ministry of Finance of expenses (if any) To approve the ratification of a new amendment to the articles of incorporation and the conversion of all the outstanding shares of common stock into shares of non-voting convertible preferred stock, of which 10% may be subject to preemptive conversion in the event of a change in control. The new amendment (referred to as the “COG CAT Amendments”) will eliminate the Class B common stock and Class B convertible preference stock of the company To approve the appointment of the members of the board of directors (to be duly accredited) and to authorize our current officers as director nominees.

For pdfFiller’s FAQs

What is g628250-v008 formula proxy statement?

The g628250-v008 formula proxy statement is a document that provides shareholders with important information about a company's annual meeting, including details about the matters to be voted on and information about the company's directors and executives.

Who is required to file g628250-v008 formula proxy statement?

Companies that are publicly traded and have shareholders are required by the Securities and Exchange Commission (SEC) to file the g628250-v008 formula proxy statement.

How to fill out g628250-v008 formula proxy statement?

Filling out the g628250-v008 formula proxy statement involves providing details about the company, its directors and executives, the matters to be voted on at the annual meeting, and any other required disclosures. The specific requirements and instructions for filling out the form can be found on the SEC's website.

What is the purpose of g628250-v008 formula proxy statement?

The purpose of the g628250-v008 formula proxy statement is to provide shareholders with the information they need to make informed decisions about matters that will be voted on at the company's annual meeting, including the election of directors, executive compensation, and other corporate governance issues.

What information must be reported on g628250-v008 formula proxy statement?

The g628250-v008 formula proxy statement requires disclosure of information such as the company's executive compensation policies, the qualifications and backgrounds of directors and executives, the ownership of company stock by directors and executives, and any potential conflicts of interest.

When is the deadline to file g628250-v008 formula proxy statement in 2023?

The deadline to file the g628250-v008 formula proxy statement in 2023 will depend on the specific timeline set by the SEC. It is recommended to check the SEC's website or consult with legal professionals to determine the exact deadline.

What is the penalty for the late filing of g628250-v008 formula proxy statement?

The penalty for the late filing of the g628250-v008 formula proxy statement can vary depending on the circumstances and the discretion of the SEC. Possible penalties may include fines, sanctions, and legal consequences. It is advisable to comply with the filing requirements to avoid penalties.

Where do I find g628250-v008 formula proxy statement?

The pdfFiller premium subscription gives you access to a large library of fillable forms (over 25 million fillable templates) that you can download, fill out, print, and sign. In the library, you'll have no problem discovering state-specific g628250-v008 formula proxy statement and other forms. Find the template you want and tweak it with powerful editing tools.

How do I edit g628250-v008 formula proxy statement straight from my smartphone?

You may do so effortlessly with pdfFiller's iOS and Android apps, which are available in the Apple Store and Google Play Store, respectively. You may also obtain the program from our website: https://edit-pdf-ios-android.pdffiller.com/. Open the application, sign in, and begin editing g628250-v008 formula proxy statement right away.

Can I edit g628250-v008 formula proxy statement on an iOS device?

You can. Using the pdfFiller iOS app, you can edit, distribute, and sign g628250-v008 formula proxy statement. Install it in seconds at the Apple Store. The app is free, but you must register to buy a subscription or start a free trial.