convening of meeting false
C460 אלון רבוע כחול ישראל בע"מ 2
Public ALON BLUE SQUARE ISRAEL LTD
4860 Corporation no: 520042847
Stock Exchange/Market: NYSE
633
670 Europark Yakum 10 , Kibbutz Yakum 60972 , ,
Tel: 09-9618504 , 09-9618503 Fax: 09-9618636
E.mail address: ellils@alon-oil.co.il Reported via MAGNA: 02/12/2015
Reference: 2015-02-171999
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








_________
Immediate Report of Meeting
Regulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999


The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________
Reason for Postponement or Cancellation: _________
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 29/11/2015
it was decided on convening of meeting extraordinary meeting _________ ,
that will be held on the day Wednesday on the date : 06/01/2016 time: 15:00
at address:

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting
Security number 1082551
Security name מ"ר 1 ש"ח
Security type Share
Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report
The determining date for entitlement to participate and vote in the meeting: 07/12/2015

3. On the Agenda - Items/Decisions to be raised at the meeting
1
1
The item/decision and its particulars:

The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies Law
Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.
Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting
Majority required not a simpe majority

Attachment of report of convening meeting: פרוקסיסופי21215_isa.pdf

4. Attached
No wording of the voting letter
No position notification
_________

No declaration of candidate to serve as director in corporation.
No declaration of independent director
No declaration of outside director
_________

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: ALON HOLDINGS BLUE SQUARE - ISRAEL LTD, BLUE SQUARE - ISRAEL LTD
Date of revision of form structure: 04/11/2015
Name of the Signatory: : Levinson Sela Elli , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary , Name of Employer Company: .
EUROPARK YAKUM Telephone: 09-9618504 , Facsimile: 09-9618636 , E-mail: ellils@alon-oil.co.il 1