Notice of EGM (7300Y)
March 05 2012 - 11:40AM
UK Regulatory
TIDMMTT
RNS Number : 7300Y
Metal-Tech Ltd
05 March 2012
5 March 2012
Metal-Tech Ltd
('Metal-Tech' or 'the Company')
Notice of Extraordinary General Meeting
Metal-Tech, the producer and recycler of speciality metals such
as Tungsten and Molybdenum, hereby gives notice that an
Extraordinary General Meeting ("EGM") of Shareholders of the
Company will be held at 10.00am on Monday, 16 April 2012 at
Adelaide House, London Bridge, London EC4R 9HA, England.
The business to be conducted at the EGM will be to consider and,
if thought fit, pass resolutions:
-- to elect Ms Einat Henzel Mor as a statutory external director of the Company;
-- to elect Ms Mazal Shrem as a statutory external director of the Company;
-- to approve the draft letter of appointment of Ms Henzel Mor
with the Company and her remuneration;
-- to approve the draft letter of appointment of Ms Shrem with the Company and her remuneration;
-- to appoint Mr Oren Kind, an Executive Manager of the Company,
who has been appointed by the board as a director of the Company as
of 11 January 2012 in accordance with Article 49 of the Company's
Articles of Association, as a director of the Company;
-- to approve the draft letter of appointment of Mr Kind as a
director of the Company and the terms governing such appointment;
and
-- to approve the draft indemnification agreements between the
Company and each of Ms Henzel Mor, Ms Shrem, and Mr Kind.
A circular to shareholders, which includes notice of the EGM has
been posted to Shareholders and holders of Depository Interests
today.
Copies of the Circular to Shareholders and to holders of
Depository Interests will shortly be available on Metal-Tech's
website at: http://www.metal-tech.co.il/
Enquiries:
Metal-Tech Ltd. +972 544 215454
Ariel (Aik) Rosenberg
Panmure Gordon +44 20 7459 3600
Fred Walsh
Luther Pendragon +44 20 7618 9100
Harry Chathli, Alexis Gore
This information is provided by RNS
The company news service from the London Stock Exchange
END
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