-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q8Zjs5dkaWIJajEGrHnG8Iz8c0EMM+B9pXqjsq+oNqgFi1+PyR3o+PV+mv0AdtHi ExkW9uIyd8kX2bBaYTaZoQ== 0001144204-05-023214.txt : 20050801 0001144204-05-023214.hdr.sgml : 20050801 20050801101319 ACCESSION NUMBER: 0001144204-05-023214 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050801 FILED AS OF DATE: 20050801 DATE AS OF CHANGE: 20050801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SuperCom Ltd. CENTRAL INDEX KEY: 0001291855 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50790 FILM NUMBER: 05986802 BUSINESS ADDRESS: STREET 1: PO BOX 2094 CITY: RA STATE: L3 ZIP: 43665 BUSINESS PHONE: 972-9-775-0800 MAIL ADDRESS: STREET 1: PO BOX 2094 CITY: RA STATE: L3 ZIP: 43665 6-K 1 v022720_6k.htm

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934

Dated: August 1, 2005

SUPERCOM LTD.

Millennium Bldg.
3 Tidhar Street, P.O.B. 2094
Raanana 43665 Israel


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F x Form 40-F o


Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934
Yes o No x


 
 

 


SUPERCOM LTD.

Form 6-K

TABLE OF CONTENTS

 
Page
   
   
 
 
Signatures
1
Exhibit Index
2


 
 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
     
  SUPERCOM LTD.
 
 
 
 
 
 
    /s/ Eyal Tuchman
 
Eyal Tuchman
  Chief Financial Officer
   
  Date: August 1, 2005


 
 

 

EXHIBIT INDEX
 
Exhibit No.
  
Exhibit
     
99.1
 
Announcement dated August 1, 2005


 
 

 
 
EX-99.1 2 v022720_ex99-1.htm

Exhibit 99.1
 
 
 



SUPERCOM ANNOUNCES EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS


New York, NY, and Ra’anana, Israel, August 1, 2005 - SuperCom Ltd. (OTCBB: SPCBF.OB; Euronext: SUP), a leading provider of smart card and electronic identification (e-ID) solutions, today gave notice that an Extraordinary General Meeting of shareholders will be held at the offices of the Company located at 3 Tidhar St., Millennium Building, Raanana, Israel, on Tuesday, August 23, 2005, at 16:00 Israel time (the “Meeting”).

The agenda of the Meeting includes the following resolutions:

1.
Ratification and approval of the appointment of Mr. Daniel Shapira to serve as director in the Company's Board of Directors.

2.
Approval of an increase of the Company’s authorized share capital by NIS 135,000 (one hundred thirty five thousand New Israeli Shekels) divided into 13,350,000 (thirteen million three hundred fifty thousand) Ordinary Shares, nominal value NIS 0.01 each. Upon execution of such capital increase, the aggregate authorized share capital of the Company will be NIS 400,000 (four hundred thousand), divided into 40,000,000 (forty million) Ordinary Shares, nominal value NIS 0.01 each.

Shareholders of record as of the closing of business on August 1, 2005 are entitled to be notified of the Meeting and to vote at the Meeting. If a quorum is not present within half an hour from the time the Meeting is scheduled to begin, it will be adjourned and rescheduled for twenty-one (21) days following the date of a notice of a reconvened meeting issued by the Company, at the same time and place, or at any time or place that will be designated in such notice.

According to the Articles of Association of the Company, voting at the Meeting shall be in person or by proxy, provided that the instrument appointing a proxy is delivered to the Company not less than twenty-four (24) hours before the time scheduled for such Meeting.

Shareholders wishing to vote by proxy should complete and sign the attached proxy form and fax it to the attention of Mr. Eyal Tuchman, the Company’s CFO, at +972-9-775-0820. Shareholders who hold Company shares in the EURONEXT Exchange (through KBC Bank) are required to notify Mme. Doms Annelies (KBC Bank, 0032-2-2499187or 0032-2-4298194) in writing regarding their wish to exercise their voting rights in person or by proxy, and to send a copy of the instruction to the Company. Such notifications and/or proxies must be received by the Company not later than 10:00 (Israel time) on Monday, August 22, 2005.

The majority required for the approval of the first resolution on the agenda of the Meeting (the resolution specified is Section 1 above) is a simple majority of the voting power represented at the Meeting in person or by proxy. The majority required for the approval of the second resolution on the agenda of the Meeting (the resolution specified is Section 2 above) is majority of not less than seventy-five percent (75%) of the voting power represented at the Meeting in person or by proxy.

Shareholders may review a copy of Mr. Shapira's resume, as well as the exact wording of the aforementioned resolutions, at the Company's offices located at 3 Tidhar St., Millennium Building, Raanana, during regular working hours. The Company's telephone number is +972-9-775-0800
 
 
 

 

About SuperCom:
SuperCom, Ltd. provides innovative solutions in smart-card and e-ID technologies to the commercial and government sectors.  The Company offers a wide range of standard and customized smart-card-based solutions for physical and logical security, education, corrections facilities and air & seaports.  It is also a leader in the manufacturing of secure and durable documents such as national identity cards, passports, visas, drivers’ licenses and vehicle registration to improve homeland security, governmental efficiency and document ease of use. Headquartered in Israel, SuperCom has subsidiaries in the US and Hong Kong.  For more information, visit our website at www.supercomgroup.com.

Safe Harbor:
This press release contains forward-looking statements. Such statements are subject to certain risks and uncertainties, such as market acceptance of new products and our ability to execute production on orders, which could cause actual results to differ materially from those in the statements included in this press release. Although SuperCom believes that the expectations reflected in such forward-looking statements are based on reasonable assumptions, it can give no assurance that its expectations will be achieved. SuperCom disclaims any intention or obligation to update or revise any forward-looking statements, which speak only as of the date hereof, whether as a result of new information, future events or otherwise. SuperCom undertakes no obligation to update forward-looking statements to reflect subsequently occurring events or circumstances.

This press release and other releases are available on www.supercomgroup.com.

Contact:
Eyal Tuchman, CFO  
SuperCom, Ltd.  
+972 9 775 0800
eyalt@supercomgroup.com

 
 

 
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-----END PRIVACY-ENHANCED MESSAGE-----