TEL AVIV, Israel, December 4, 2014 /PRNewswire/ --
Elbit Imaging Ltd. (NASDAQ: EMITF) (the "Company")
announced today that it has scheduled an extraordinary general
shareholders meeting to take place on Thursday, January 8, 2015 at 11:00 a.m. (Israel time), at the offices of the Company,
located at 5 Kinneret Street, 32nd floor, Bnei Brak, Israel. The record date for the meeting is
December 9, 2014.
Proxy Statements and proxy cards for use by shareholders that
cannot attend the meeting in person will be sent by mail, on or
about December 11, 2014, to the
Company's shareholders that hold shares registered with the
American Stock Transfer & Trust Company, including shares held
via Depository Trust Company (DTC) members other than the Tel Aviv
Stock Exchange Clearinghouse. Shareholders that hold such shares
via the Tel Aviv Stock Exchange Clearinghouse and shareholders
registered on the Company's Israeli shareholder register may access
the proxy statement and a form of Hebrew ballot via the following
websites: http://magna.isa.gov.il and http://maya.tase.co.il.
The agenda of the meeting is as follows:
1. To re-elect Elina Frenkel
Ronen as one of the Company's external directors.
About Elbit Imaging Ltd.
Elbit Imaging Ltd. operates in the following principal fields of
business: (i) Commercial and Entertainment Centers - Initiation,
construction and sale of shopping and entertainment centers and
other mixed-use real property projects, predominantly in the retail
sector, located in Central and Eastern
Europe and in India,
primarily through its subsidiary Plaza Centers N.V. In certain
circumstances and depending on market conditions, the Company
operates and manages commercial and entertainment centers prior to
their sale; (ii) Hotels - Hotel operation and management; (iii)
Medical Industries - (a) research and development, production and
marketing of magnetic resonance imaging guided focused ultrasound
treatment equipment and (b) development of stem cell population
expansion technologies and stem cell therapy products for
transplantation and regenerative medicine; (iv) Residential
Projects - Initiation, construction and sale of residential
projects and other mixed-use real property projects, predominately
residential, located primarily in India; and (v) Fashion Apparel - Distribution
and marketing of fashion apparel and accessories in Israel.
For Further Information:
Company Contact:
Ron Hadassi
Chairman of the Board of Directors
Tel: +972-3-608-6048
Fax: +972-3-608-6050
ron@elbitimaging.com
SOURCE Elbit Imaging Ltd.