3rd Mar 2009 08:46
Emblaze Ltd ('Emblaze' or 'the Company') EXTRAORDINARY GENERAL MEETING
Ra'anana, Israel - 03 March 2009: Further to the Company's announcement of 11 February 2009, the Company has posted a letter to shareholders from Mr Donald Sturm as well as a response to such letter from the Chairman of the Company on behalf of the board of directors. The letters relate to the extraordinary general meeting (the "EGM") which is scheduled to take place on 18 March 2009 at 4pm (London time) at the Redgrave Suite, Level 4, Barbican Centre, Silk Street, London EC2Y 8DS.
The letter to shareholders from the board contains a unanimous recommendation on the part of the board to vote against the resolution to be proposed at the EGM.
A copy of the letter is available on the Company's website, www.emblaze.com
Enquiries:
Hagit Gal, Emblaze Ltd. +972 (0)9 7699302
Harry Chathli, Corfin Communications +44 (0)20 7977 0020
A copy of the above document will be submitted shortly to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonade, Canary Wharf, London E14 5HS Tel. 020 70661000.
About Emblaze
Emblaze Ltd is a group of technology companies addressing both growth and innovation activities thus combining the stability of "bread and butter" mature technology enterprises with "high-risk / high-reward" investments in innovation.
Our Growth arm includes Formula Systems , which harbors the following subsidiaries: Magic Software Enterprises Ltd. develops, markets and supports composite application development and deployment platforms with a service-oriented architecture (SOA), including application integration and business process management (BPM), with existing and legacy systems; Matrix IT Ltd. (TASE: MTRX) is one of Israel's leading integration and information technology services companies, active in four principal areas: software solutions and services, software products, infrastructure solutions and hardware products, and training and assimilation.; Sapiens International Corporation N.V. is a provider of IT solutions that modernize business processes to enable insurance and other companies to quickly adapt to changes; and nextSource Inc., designs, develops and implements web-based, high quality, innovative human capital management solutions.
Our Innovation arm includes Emblaze Mobile, a designer of advanced mobile devices; EMOZE, a provider of Push Email and synchronisation technology for mobile devices; and ZONE-IP (Emblaze V CON), a provider of wireless video communications technologies and conferencing solutions for operators and enterprise markets over IP networks.
The Emblaze Group is traded on the London Stock Exchange since 1996. www.Emblaze.com
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