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TAT Technologies Ltd. — AGM Information 2008
Jul 15, 2008
7072_rns_2008-07-15_fbb13183-cfb7-4ba0-9d77-cdbe4c145b3e.htm
AGM Information
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C007��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011428P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: [email protected] of transmission: 14/07/2008 Time of broadcast: 23:27 23:26:10
Reference: 2008-02-202836
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel
On 18/08/2008 at 10:00 the corporation will hold it's annual general meetingat The offices of KMN Holdings Ltd., 85 Medinat Hayehudim St., 14th floor, Herzlia Pituach, Israel
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 09/07/2008 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report 9428_isa.pdf
Attached hereto is the proxy statement 9503_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: GALAGRAPH LTD |
| Date of revision of form structure: 30/04/2008 |
| - - - |
| Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ���� ���� ������ (1993) ��"� . |
| Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: [email protected] 2 |