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midastouch017

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midastouch017

Re: None

Thursday, 09/01/2016 9:41:32 AM

Thursday, September 01, 2016 9:41:32 AM

Post# of 746
The Registrant announces that it will hold the Extraordinary General Meeting of Shareholders on October 5, 2016 at 2:00 p.m. (Israel time) at Registrant's offices at 7 Bareket St, Industrial Park Caesarea, Israel. In connection with this meeting, on or about September 7, 2016, the Registrant will mail to shareholders a Notice of the Extraordinary General Meeting of Shareholders and Proxy Statement, and Proxy Card. Attached hereto as Exhibits 99.1 and 99.2 are, respectively, the Notice of Extraordinary General Meeting and Proxy Statement; and Proxy Card.
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