TAT Technologies Ltd. — AGM Information 2009

Sep 29, 2009

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C001��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD4428Corporation no: 520035791Stock Exchange/Market: ��� ����������2011379P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 29/09/2009              Time of broadcast: 12:26 12:24:31

Reference: 2009-02-242169

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Report of Periodic or Interim ReportRegulation 3 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is a report on
GENERAL MEETING OF SHAREHOLDERS
TAT-proxy_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: 12/07/2009
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Name of the Signatory: : Ben Meshulam Mazal , Position of Signatory in the reporting corporation: Corporate Controller , Name of Employer Company: .
P.O.B Telephone: 08-8595411 , Facsimile: 08-8595466 , E-mail: mazalt@tat.co.il 2