Hanner & Ofer, Lawyers in Israel >> Israel Company Registration >>
Israel Company Registration >> List of Company Law Articles >> Israel Company Law
Israel Company Registration
Nominee Shareholder
Nominee Director
Incorporate with a Nominee Director
Nominee Director Duty
Foreign Company Options

Register foreign company in Israel

Israel Options Comparison
Declaration of Trust
Deed of Trust
Foreign Shareholder
Corporate Foreign Shareholder
Israeli Company F.A.Q
Israel Company Law
Search a company

by name or registered number

List of Companies

List of Israeli public companies

Israel Company Law
Interpretation of the law
Foundation of a Company
Incorporation
Right of Incorporation
Legal Personality
Establishment and Registration of a Company
Purpose of Company
Acts Performed by a Promoter
Articles of Association
Contents of Articles and their Alteration
Name of the Company
Objects of the Company
Registered Share Capital and Distribution Thereof
Limitation of Liability
The Registrar of Companies
The Companies Registry
Keeping of Registers
Appeal
Structure of the Company
Organs of the Company
Powers and the Liability for Acts
Division of Powers Among
Principal Organs
Liability of Company for Acts of Organs
Liability of Individuals in an Organ
Avoidance of Unauthorized Acts
The General Meeting
Powers of the General Meeting
Annual General Meeting and
Special General Meeting
Convening and Direction of
General Meeting
General Meeting of a Private Company
Quorum at General Meeting and Chairman of General Meeting
Voting at General Meeting
Voting by Voting Paper and Statement of Position
Minutes of the Meeting
Defects in Convening Meetings
The Board of Directors
Powers of the Board of Directors
Chairman of Board of Directors
Convening of Meetings of Board of Directors
Meetings of the Board of Directors and their Direction
Voting at the Board of Directors
Minutes of Meetings of the Board of Directors
Defects in Convening Meetings of the Board of Directors
Committees of the Board of Directors
Audit Committee
The General Manager
Administration of the Company
Register of Shareholders and Substantial Shareholders
The Registers
Register of Shareholders
Registration of Share Warrant
Register of Shareholders and Shareholders Outside Israel
Reporting
Reports of Private Companies
Reporting by Public Company
Internal Auditor in a
Public Company
Auditor
Appointment of Auditor
Independence
Ending of Auditor’s
Term of Office
Fees Payable to Auditor
Powers, Duties
and Responsibilities of Auditor
Financial Reports
The Shareholder
The Shareholder and the Share Certificate
Rights and Obligations of Shareholders
Derivative and Class actions
Derivative Action and Derivative Defense
Representative Action
Office Holders in a Company
Directors’ Appointment and Term of Office
Term of Office of Director and Termination thereof
Restrictions on Appointment and Termination of Office
Corporation as a Director
Substitute Director
External Director
Appointment and Dismissal
of Other Office Holders
Duties of Office Holders
Duty of Care
Fiduciary duty
Exemption, Indemnification and Insurance
Rights of Director
Transactions with Interested ies
Capital of the Company
Securities and Transactions Therein
Freedom to Diversify
Registered Share Capital
Issue of Securities
Transfer of Securities
Preservation and Distribution of Capital
Permitted Distribution
Dividend
Purchase
Prohibited Distribution
Redeemable Securities
Acquisition of Companies
Merger
Special Tender Offer
Forced Sale of Shares
Purchase of Shares of the Minority by Holder of Control
Power to Purchase the Shares of Opposing
Shareholders
in a Private Company
General Provisions
Alteration of Class of Corporation
Foreign Companies
Compromise or Arrangement
Remedies
and Monetary Sanctions
Remedies
Monetary Sanctions
A Public Company
Traded Outside Israel
Regulations
 

Israel Company Law 1999

 

Miss Sahara Ozer, will attend to you (in English)
at Phone No. +972 3 546 88 88

 

In case of emergency, call Gabriel Hanner
at his cellular: +972 50 552 33 33

 

Companies Law 1999

Article C: Convening and Direction of General Meeting

 

66. (a) The agenda at a general meeting shall be fixed by the board of directors and may also include matters in respect of which the convening of a special meeting is required under section 63 as well as any matter requested as provided in subsection (b).

(b) One or more shareholders with at least one percent of the voting rights at the general meeting may request that the board of directors include a matter in the agenda of a general meeting to be convened in the future, provided that it is appropriate to discuss such a matter in the general meeting. (c) Only resolutions regarding matters set out in the agenda may be passed by the general meeting.

Agenda

67. An invitation to a general meeting of a private company shall be delivered to any person who is entitled to take part in the meeting, no later than seven days prior to the date of convening of the meeting, provided that such invitation shall not be delivered more than forty five days prior to the date of convening of the meeting, if not otherwise provided in the articles of association.

Dates of delivery of invitations for private company

68. (a) An invitation to a general meeting of a private company shall set out the date and place in which the meeting is to be held, and the agenda and a reasonably detailed statement of the matters for discussion.

(b) Where a proposal to alter the articles of association is on the agenda of a general meeting, the text of the proposed alteration shall be set out in detail.

Contents of invitation to general meeting of a private company

69. (a) Notice of a general meeting of a public company shall be published as prescribed by the Minister.

(b) Notice of a general meeting of a public company shall be delivered to every shareholder on the register of shareholders at least twenty-one days prior to its being convened, unless the articles of association prescribe that no notice is to be delivered.

(c) The notice shall set out the agenda, proposed resolutions and arrangements regarding voting by writing pursuant to the provisions of Article G.

(d) The Minister may make provisions, after consultation with the Securities Authority, in matters relating to this section including the manner of detailing subjects, unless there are provisions in this regard in another law.

Notice of general meeting of public company, and contents thereof

70. The Minister may prescribe that where the text of resolutions are out specified an invitation or in a notice, the general meeting may pass resolutions that are differ in their wording from that of resolutions that were on the agenda, in respect of matters and according to such criteria as the Minister may prescribe.

Regulations regarding resolutions at general meetings

71. A shareholder in a public company desirous of voting at a general meeting shall produce proof to the company of his ownership of the share in such manner prescribed by the Minister.

Proof of ownership of shares in a public company

72. Where it is practicably impossible to convene a meeting or direct one in the manner prescribed in the articles of association or in this Law, the court may, at the request of the company, a shareholder entitled to vote at the meeting, or a director, order the meeting to be convened and directed in the manner that the court shall prescribe, and the court may make such supplementary provisions as it shall see fit.

Convening meeting by court

73. A public company whose shares have been offered to the public in Israel only or that are traded on a stock exchange in Israel only shall hold its general meeting in Israel.

Meeting in Israel

74. (a) A general meeting with a quorum present may resolve to adjourn the meeting to such other time and place as it may determine; only matters that were on the agenda and in respect of which no resolution was passed shall be discussed at the adjourned meeting.

(b) Where a general meeting is adjourned for more than twenty one days, notices and invitations for the adjourned meeting shall be given in accordance with sections 67 to 69.

Meeting adjourned by resolution of the meeting

75. The provisions of this Article, and of Articles D, E and F shall apply, mutatis mutandis, to class meetings, wherever the company is required to hold such.

Class meeting

Article D: General Meeting of a Private Company

Read more

Like us ?

Prove it :)

 

Miss Sahara Ozer, will attend to you (in English)
at Phone No. +972 3 546 88 88

 

In case of emergency, call Gabriel Hanner
at his cellular: +972 50 552 33 33

FrançaisEnglish  עברית

   

see a bigger map

242 Ben-Yehuda St. Tel-Aviv, Israel          site map