The General Assembly is held at the Company's corporate offices at 3 Tidhar Street, Millennium Building, Ra’anana, Israel. If within half an hour from the time scheduled for a meeting a quorum is not present, the meeting shall be adjourned and shall take place twenty-one (21) days following the date of a notice of a reconvened meeting issued by the Company, at the same time and place, or any time or place as designated in such notice.
Shareholders of record at the closing of business are entitled to notice of and to vote at the meeting.
According to the Company’s Articles of Association, voting at the meeting shall be in person or by proxy, provided, however, that the instrument appointing a proxy must be delivered to the Company not less than twenty-four (24) hours before the time scheduled for such meeting.
Shareholders are required to inform Mme. Doms Annelies (KBC Bank, 0032-2-2499187or 0032-2-4298194) in writing, with a copy to the Company, if they wish to exercise their voting right in person or by proxy. Such proxy must be provided to the Company by a specified date advised in advance.
Any shareholder may review the suggested form of the said resolutions at the Company's offices, at the Sagid Building, 1 HaMa'alit Street, Sharon Industrial Park, Qadima, Israel during regular working hours.
Notice of an Annual General Meeting of Shareholders 2008 Proxy Statement: ANNUAL GENERAL MEETING OF SHAREHOLDERS 2008
Proxy Statement: ANNUAL GENERAL MEETING OF SHAREHOLDERS 2007
Exhibit A: THE COMPANIES LAW ARTICLES OF ASSOCIATION OF VUANCE LTD.
The General Meeting of Shareholders
Notice of an Extraordinary General Meeting of Shareholders
Notice of an Extraordinary General Meeting of Shareholders
Notice of an Annual General Meeting of Shareholders for 2006
January 25, 2005 SuperCom Reports 2004 Annual General Meeting
December 16, 2004 SuperCom Sets 2004 Annual Meeting of Shareholders (Agenda)
June 20, 2003 Notice of Annual General Meeting (Agenda)