Pre-Annual General Meeting Information • Jul 29, 2015
Pre-Annual General Meeting Information
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C460��� ���������� ��"�2PublicTAT TECHNOLOGIES LTD4428Corporation no: 520035791Stock Exchange/Market: NASDAQ-NM2011670P.O.B 80 , Gedera 70750 , ,Tel: 08-8628500 , Fax: 08-8621511E.mail address: [email protected] via MAGNA: 29/07/2015 Time of broadcast: 19:54 19:53:46
Reference: 2015-02-085344
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
_________Immediate Report of MeetingRegulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970
Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999
| The corporation hereby gives notice of: | convening of meeting |
The reference number for the most recent notification of a meeting is _________ which was called for the date _________
| Reason for Postponement or Cancellation: | _________ | _________ |
Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting
1. On the date: 29/07/2015it was decided on convening of meeting annual meeting _________ ,that will be held on the day Monday on the date : 07/09/2015 time: 17:00
| at address: | at the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv. |
2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meetingSecurity number 1082726Security name ��� ����Security type ShareExplanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending reportThe determining date for entitlement to participate and vote in the meeting: 05/08/2015
3. On the Agenda - Items/Decisions to be raised at the meeting11The item/decision and its particulars:Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd
Declaration: There is no field appropriate to the classificationReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
22The item/decision and its particulars:Approval of the re-election of Mr. Samuel Vlodinger to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
33The item/decision and its particulars:Approval of the re-election of Mr. Ron Ben Haim to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
44The item/decision and its particulars:Approval of the re-election of Mr. Jan Loeb to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
55The item/decision and its particulars:Approval of the re-election of Ms. Dafna Gruber to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders
appointment or dismissal of a director under section 59 and 230 of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required simple majority | _________ |
66The item/decision and its particulars:Approval, in accordance with Section 272(c1)(1) of the Israeli Companies Law 5759-1999 (the "Companies Law") of the following compensation to Mr. Itsik Maaravi, the Company's President & CEO a grant of an annual cash bonus for the year 2014
The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required not a simpe majority | in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999 |
77The item/decision and its particulars:Approval, in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999 (the "Companies Law") of the following compensation to Mr. Itsik Maaravi, the Company's President & CEO an annual cash bonus plan for the year 2015 and thereafter, as described in this Proxy Statement.
The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies LawReference concerning the last report concerning the matter of a private placement (if it exists) _________
No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.Reference concerning the last report on the item (if it exists) _________
Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting
Items brought for one of the following: Voting
| Majority required not a simpe majority | in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999 |
Attachment of report of convening meeting: TAT-Annual-General-Meeting_isa.pdf
4. AttachedYes wording of the voting letterNo position notificationProxy-Card_isa.pdf
Yes declaration of candidate to serve as director in corporation.Yes declaration of independent directorNo declaration of outside directordeclaration_isa.pdf
5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda aboveAt the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv, Israel
| 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: 03/06/2015 |
| - - - |
| 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: [email protected] 1 |
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