TAT Technologies Ltd. — AGM Information 2013

Oct 24, 2013

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C001��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD4428Corporation no: 520035791Stock Exchange/Market: NASDAQ-NM2011379P.O.B 80 , Gedera 70750 , ,Tel: 08-8628500 , Fax: 08-8621511E.mail address: tat@tat.co.ilReported via MAGNA: 24/10/2013              Time of broadcast: 14:45 14:43:36

Reference: 2013-02-174561

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
TAT Technologies Announcing Replacement of Proxy Holders for its Annual Shareholders� Meeting Scheduled for November 14, 2013.
6K-241013_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: 15/10/2013
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Name of the Signatory: : Ben Meshulam Mazal , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .
P.O.B Telephone: 08-8628500 , Facsimile: 08-8621500 , E-mail: mazalb@tat-technologies.com 1