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Zooz Power Ltd. AGM Information 2024

Sep 16, 2024

7123_rns_2024-09-16_8b8ec5c0-fa98-47ff-9528-e3be9984f7aa.htm

AGM Information

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ZOOZ POWER LTD
Corporation no: 514881564	13282
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	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	16/09/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-603725	Time of broadcast: 23:34 23:34

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	Resules of Company�s Extraordinary General Meeting dated September 16, 2024

ZOOZ_Power__isa.pdf



References of previous documents relating to this matter(the reference does not constitute incorporation by reference):


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Stock Exchange/Market: -1	Date of revision of form structure: 06/08/2024
Address: Hamelacha 4 , Lod 7152008 , Tel: 08-6805566 , Fax: 08-6425032
E-mail address: [email protected]

Previous names of reporting entity: CHAKRATEC LTD

Name of the Signatory: Weizer Boaz Position of Signatory in the reporting corporation: Chief Executive Officer Name of Employer Company:
Address: Hamelacha 4 , Lod 7152025 Telephone: 054-9993337 Facsimile: 08-9218650 E-mail: [email protected] 1