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Publications for Investors


Unitronics
(1989) (R"G) Ltd.
(the “Company”)

Re: Notice Concerning the Convening of an Annual and Extraordinary General Meeting

Notice is hereby given that on Thursday, October 20, 2016, at 10:30 (Belgium time), an Annual and Extraordinary General Meeting of Unitronics (1989) (R"G) Ltd. (the “Company”) Shareholders (the “Meeting”) will be held at Zaventem Sheraton hotel in Brussels, Belgium.



For further information about the general meeting press Here.

For the voting letter, press
Here.

For the proxy, press
Here.

For the press release, press
Here (For the Hebrew version, press Here)