Pre-Annual General Meeting Information • Sep 29, 2016
Pre-Annual General Meeting Information
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convening of meeting false
| ��� ���������� ��"� | 2 670 |
| TAT TECHNOLOGIES LTD | |
| Corporation no: 520035791 | 4428 |
| - - - | |
| Israel Securities Authority | Tel Aviv Stock Exchange | C460 ( Public ) | Reported via MAGNA: | 29/09/2016 | ||||||
| www.isa.gov.il | www.tase.co.il | Reference: | 2016-02-057930 | Time of broadcast: 18:33 18:32:52 |
_________Immediate Report of MeetingWhether to enable voting via the Voting System YesExplanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999
| The corporation hereby gives notice of: | convening of meeting |
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: | _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 29/09/2016it was decided on convening of meeting general meeting _________ ,that will be held on the day Thursday on the date : 03/11/2016 time: 17:00
| at address: | at the offices of Naschitz, Brandes, Amir & Co., Advocates' located at 5 Tuval Street. |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1082726Security name ��� ���� �"� 0.9 �"�Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 06/10/2016
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the amended Compensation Policy of the Company
Does this require disclosure of any ties or other features of the voting security holder? YesDo you have a Personal Interest in the amended Compensation Policy? (Please note: If you do not mark either Yes or No, your shares will not be voted for Item No. 1)Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
No longer on the agenda
Items brought for one of the following: Voting
| Majority required not a simpe majority | Section 267(a) of the compay low |
22The item/decision and its particulars:Approval of the terms of service and compensation of Mr. Amos Malka as chairman of the board of directors of the Company, in accordance with Section 273(a) of the Israeli Companies Law, 5759-1999 (the "Companies Law") including, but not limited, to the grant of options to purchase shares of the Company, all as described in this Proxy Statementders.
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
No longer on the agenda
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
33The item/decision and its particulars:Approval of approval of an addendum to the Company's 2012 stock option plan.
Does this require disclosure of any ties or other features of the voting security holder? No_________Note: Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes. For example, this field may be used to add a question pertaining to issues that require a declaration of personal interest and details of the interest if any.
In the event of a meeting of bondholdersResolution pertaining to other interests _________Details of the other interests_________Note: Details of the other interest determine which declaration is included in the online voting system. Please pose Yes/No questions. The question will appear in the voting system alongside the decision that is on the agenda, and the voter will have the option of voting Yes or No, and may add additional information if the voter votes Yes.
Resolution to require holders to provide additional details _________List of additional details required of holders or the manner in which meetings are convened (in the event of a meeting convened under section 350 of the Companies Law 350):_________Note: This field determines which demand for additional details is included in the online voting system. Voters may add text in the field.
No longer on the agenda
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
Attachment of report of convening meeting: TAT-6K-290916_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationPROXY-CARD_isa.pdf
No declaration of candidate to serve as director in corporation.No declaration of independent directorNo declaration of outside director_________
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveat the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel Aviv.
6. Link to the Voting System site: Voting System
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): | |
| - - - | |
| Stock Exchange/Market: NASDAQ-NM | Date of revision of form structure: 27/09/2016 |
| Address: P.O.B 80 , Gedera 70750 , Tel: 08-8628500 , Fax: 08-8621511 | |
| E-mail address: [email protected] | |
| Previous names of reporting entity: GALAGRAPH LTD | |
| Name of the Signatory: Ben Meshulam Mazal Position of Signatory in the reporting corporation: Company Controller Name of Employer Company: | |
| Address: P.O.B 80 , Gedera 70750 Telephone: 08-8628500 Facsimile: 08-8621500 E-mail: [email protected] 1 | |
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