TAT Technologies Ltd. — AGM Information 2011

Jul 14, 2011

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C001��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD4428Corporation no: 520035791Stock Exchange/Market: ��� ����������2011379P.O.B 80 , Gedera 70750 , ,Tel: 08-8628500 , Fax: 08-8621511E.mail address: tat@tat.co.ilDate of transmission: 14/07/2011              Time of broadcast: 15:57 15:56:32

Reference: 2011-02-213495

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
NOTICE OF 2011 ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
TAT-6K_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: 29/06/2011
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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