_________ false
C007 באטמ תקשורת מתקדמת בע"מ 2
Public BATM ADVANCED COMMUNICATIONS LTD
9562 Corporation no: 520042813
Stock Exchange/Market: -1
2803
428 Ha'charash St 4, Neve Neeman Park , Hod Hasharon 45420 , Israel ,
Tel: 09-8662525 , Fax: 09-8662500
E.mail address: Obarner@batm.co.il Reported via MAGNA: 25/07/2013
Company site: www.batm.co.il
Reference: 2013-02-101310
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  








Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 16/08/2013 at 11:00 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 1084904
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 _________ of the Companies law, 5759-1999, only shareholders of record at the close of business 14/08/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report AGM2013Notice_isa.pdf

Attached hereto is the proxy statement FormofproxyAGM2013_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity:
Date of revision of form structure: 26/06/2013
Name of the Signatory: : Shachar Sigalit , Position of Signatory in the reporting corporation: Financial Controller , Name of Employer Company: .
Ha'charash St Telephone: 09-8662525 , Facsimile: 09-8662500 , E-mail: Sigalit@batm.co.il 2