Full Press Release Details
Convenience Translation from Hebrew
REDHILL BIOPHARMA LTD.
Notice is hereby given
that the annual meeting of shareholders of the Company will be held on Wednesday, July 31, 2013 at 11:00 a.m. Israel time (the
"Meeting"), at the Company's offices, located at, 21 Ha'arba'a Street, Floor 16, Tel Aviv. For questions, the
telephone number is 03-5413131.
The agenda of the Meeting shall be as
section 267a of the Israeli Companies Law, 1999 (the "Companies Law"), Proposals 4-9 are up for approval in accordance
with section 267a and sections 272-73 of the Companies Law, as applicable.
of Meeting - If within half an hour from the time appointed for the general meeting a quorum is not present, the general meeting
shall be adjourned to the next business day following the day of the scheduled meeting, at the same time and place, or at another
time and place prescribed by the Board in a notification to the shareholders.
date for determining the right of a shareholder of the Company to particpate and vote at the Meeting shall be the end of the business
day on Tuesday, June 25, 2013. The final date to submit a Position Statement to the Company shall be Friday, July 5, 2013, at 10:00
proxy statement and the proxy card attached shall be available for review at the Company's offices from Sunday-Thursday, at normal
business hours, following a prior coordination scheduled by phone at 03-5413131; which begins on Wednesday, June 26, 2013 and until
the date of the Meeting, as well as on the website for the Israeli Securities Authority: www.magna.isa.gov.il
and the website of the Tel Aviv Stock Exchange Ltd. at maya.tase.co.il.