convening of meeting by court false
C460 אלון רבוע כחול ישראל בע"מ 2
Public ALON BLUE SQUARE ISRAEL LTD
11043 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: 03/07/2016
Reference: 2016-02-073153
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








Amended report for distorted report sent on date : 30/06/2016 , Whose reference number was: 2016-02-070285
The distortion:
The distortion cause:
The main amendment:
2016-02-070285
Immediate Report of Meeting
Whether to enable voting via the Voting System Yes
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 by court

The reference number for the most recent notification of a meeting is 2016-02-070285 which was called for the date 18/07/2016
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: 27/06/2016
it was decided on convening of meeting by court extraordinary meeting _________ ,
that will be held on the day Monday on the date : 18/07/2016 time: 17:00
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 אלרכ
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: 05/07/2016

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

Does this require disclosure of any ties or other features of the voting security holder? Yes
Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.

In the event of a meeting of bondholders
Resolution pertaining to other interests _________
Details of the other interests
Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.

Resolution to require holders to provide additional details _________
List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):
Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.

No longer on the agenda

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

Attachment of report of convening meeting: 300616מ_isa.pdf

4. Attached
Yes wording of the voting letter
No position notification
300616הצ_isa.pdf

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

6. Link to the Voting System site: Voting System
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: 29/06/2016
Name of the Signatory: : Shahaf Giat Zehavit , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: .
France Building, Europark 1 Yakum 60972 Telephone: 09-9618504 , Facsimile: 09-9618636 , E-mail: zehavits@alon-oil.co.il 1