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CALL > SEC Filings for CALL > Form 8-K on 25-Aug-2016All Recent SEC Filings

Show all filings for MAGICJACK VOCALTEC LTD



Other Events

Item 8.01. Other Events.

On August 23, 2016, the Board of Directors of magicJack VocalTec Ltd. (the "Company") fixed October 7, 2016 as the date for the 2016 annual general meeting of the shareholders (the "Annual Meeting") of the Company. The Board established August 29, 2016 as the record date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof. The time and location of the Annual Meeting will be as set forth in the Company's proxy statement for the Annual Meeting.

Because the Annual Meeting will be held more than 30 days from the anniversary date of the 2015 annual general meeting of the shareholders, shareholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the Annual Meeting must ensure that such proposal is received by the Company's Secretary at the Company's principal executive offices located at 12 Haomanut Street, 1st Floor, Poleg Industrial Zone, Netanya, Israel 4250445 or by fax to (561) 514-9441, on or before August 29, 2016, which the Company has determined is a reasonable time before it expects to begin to print and send its proxy materials. All shareholder proposals must comply with the requirements of Israeli law, the rules and regulations promulgated by the Securities and Exchange Commission and the Company's Articles of Association.

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