Full Press Release Details
ANCHIANO THERAPEUTICS LTD. (the "Company,"
Notice of Annual General Meeting of Shareholders of the Company
Notice is hereby given that the 2019 Annual
General Meeting of Shareholders (the "Annual Meeting") of the Company will be held on Tuesday, July 2, 2019 at 4:00 p.m.
(Israel time) at our executive offices at 1/3 High-Tech Village, Givat Ram, Jerusalem, 9139102, Israel, for the following purposes:
The date for determining the right of all our shareholders to vote
at the Annual Meeting is June 3, 2019 (the "Record Date"). Eligible shareholders, holding at least one percent
of our outstanding ordinary shares, may present proper proposals for inclusion in the Annual Meeting by submitting their proposals
to us within seven days following the date of the notice and proxy statement expected to be published by the Company in the coming
weeks (the "Proxy Statement"). The last date for submitting a statement of position is June 20, 2019. The last
date for submitting a proxy card is June 30, 2019, at 4:00 p.m. Israel time. If you hold the Company's ordinary shares
traded on the Tel Aviv Stock Exchange ("TASE"), you should deliver, mail (via registered mail or electronic mail) or
fax your completed proxy card to arrive at least two business days prior to the date of the Annual Meeting to the offices of the
Company in accordance with the details to be set forth in the Proxy Statement, in each case together with a proof of ownership
('ishur baalut') as of the Record Date; alternatively, you may vote such ordinary shares of the Company via the electronic
voting system of the Israel Securities Authority, up to 6 hours before the time fixed for the Annual Meeting. You should receive
instructions about electronic voting from your broker. To receive more information regarding the Annual Meeting and the agenda
items, see the Immediate Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by
the Company on the Magna distribution site www.magna.isa.gov.il and the website of the TASE www.maya.tase.co.il.