ISRAEL CORPORATION LIMITED 
By
This is an English convenience translation of the original
Hebrew version. In case of any
discrepancy, the binding version is the Hebrew original.
Israel Corporation Ltd.
Registrar Number: 520028010
Securities of the Corporation are listed in the Tel Aviv Stock Exchange
Sort name: Israel Corporation
Address: P.O.B. 20456, Tel Aviv 61204
Tel: 03-6844517, 6844500, Fax: 03-6844587
Email: MAYAAK@ISRAELCORP.COM
Form 049 PublicDate of Transmission: 08/05/2012
Reference: 2012-01-119934
To: The Securities Authority | To: The Tel Aviv Stock Exchange |
www.isa.gov.il | www.tase.co.il |
Pursuant to Regulation 13 of the Securities Regulations (Transaction between a Company and its Controlling Shareholder), 5761 - 2001, or Regulation 22 of the Securities Regulation (Private Offer of Securities of a Registered Company), 5760 - 2000, Regulation 36D (b) of the Securities Regulations (Periodic and Immediate Reports), 5700 -1970
1. At the meeting which was convened on 07/05/2012, and which notice of its summoning was published on the form reference number 2012-01-084843 and at which the subjects on the agenda were:
No. | Type of Transaction/ subject for voting | Essence of the Subject |
Other | Approval of assignment of directors' compensation which the Employed Directors who serve in office from time to time are entitled to receive, to the Employing Corporations, as of the first time of their appointment as directors. |
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The resolutions set below were adopted:
1.
Type of Transaction/ subject for voting: Other
Essence of the Subject:
Approval of assignment of directors' compensation which the Employed Directors who serve in office from time to time are entitled to receive, to the Employing Corporations, as of the first time of their appointment as directors.
Essence of the proposed resolution:
To approve assignment of directors' compensation which the Employed Directors who serve in office from time to time are entitled to receive, to the Employing Corporations, as of the first time of their appointment as directors. The number of Employed Directors that the directors' compensation they are entitled to may be assigned, as said, will not exceed five directors at all times.
The meeting has resolved: to approve
Number of shares/securities that participated in the voting:
5,000,229
Number of shares/securities voting in favour: 4,967,067
Number of shares/securities that participated in the meeting,
and were not classified as shares or securities that their
owners or holders respectively have personal interest/ as
non-controlling shares or any one on their behalf: 1,386,783
out of which 1,353,621 have voted for the approval of the
transaction.
Number of shares/securities voting against: 33,119
Rate of votes in favour of approving the transaction out of
the total sum of votes that do not have personal interest in
the transaction/ that are not holders of control or someone
on their behalf: 97.61%
Rate of votes against out of the total sum of the voting
rights in the Company: 0.43%
2. Resolutions of the Meeting concerning other topics on the agenda:
Approval of an annual bonus for the year 2011 in the amount of NIS 2.4 million to the
Company's Chairman of the Board of Directors, Mr. Amir Elstein..
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The resolution was approve.
3. A list of voters in the meeting who are institutional entities, have personal interest or officers of the company:
[Detailed file attached]
Reference of former documents in this regard (referring does
not constitute incorporation by reference):
Former name of reporting entity: The Israel Corporation
Ltd.
Form structure updated 14/03/2012
Name of Electronic Reporter: Maya Alcheh Kaplan. Position:
Legal Counsel and
Company's Secretary. Aranha 23, Millennium Tower, Tel
Aviv 61204. Phone - 03-
6844517, Fax: 03-6844587, e-mail - mayaak@israelcorp.com
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