TAT Technologies Ltd. — AGM Information 2009

Feb 11, 2009

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C003��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD7003Corporation no: 520035791Stock Exchange/Market: ��� ����������2011381P.O.B 80 , ���� 70750 , ,Tel: 08-8595411 , Fax: 08-8592831E.mail address: tat@tat.co.ilDate of transmission: 11/02/2009              Time of broadcast: 22:44 22:41:44

Reference: 2009-02-034965

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

Other Report or AnnouncementRegulation 5 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	Immediate Report Announcing the Results of the Extraordinary General Meeting of Shareholders.

11050_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: 31/12/2008
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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: kerensp@kaman.co.il 2