Metal-Tech announces that the annual general meeting of
the Company (the "AGM") is to be held at
10.00 a.m. on Wednesday, 21 December 2011 at Adelaide House,
London Bridge, London, EC4R 9HA, England. A circular to
shareholders, which includes the notice of the AGM, has
been posted today and will shortly be available on the
Company's website (www.metal-tech.co.il).
The business to be conducted at the AGM will be to
consider and, if thought fit, pass resolutions:
- to receive the audited financial statements of the
Company for the year ended 31 December 2010
-
to re-appoint Kost Forer Gabbay & Kasierer (a member
of Ernst & Young Global) as the auditors of the Company to
hold office until the conclusion of the next general
meeting of the Company at which audited financial
statements are laid
-
to authorise the directors of the Company to fix the
remuneration of the auditors of the Company
-
to re-appoint Mr Peter Syme as a director of the
Company who retires from office as a director in accordance
with Article 47 of the Company's Articles of
Association (the "Articles") and, being eligible,
offers himself for re-appointment
-
to ratify and approve the entry into an agreement
extending the employment agreement between the Company and
Mr Ariel (Aik) Rosenberg on the same terms until 30 October
2012, a copy of which is produced to the meeting and
initialled for the purposes of identification by the
chairman of the meeting, be and is hereby approved
to ratify and approve the entry into an agreement
extending the indemnification agreement between the Company
and Mr Ariel (Aik) Rosenberg on the same terms until 30
October 2012, a copy of which is produced to the meeting and
initialled for the purposes of identification by the chairman
of the meeting, be and is hereby approved
Enquiries:
Metal-Tech Ltd. +972 544 215454
Ariel (Aik) Rosenberg
Panmure Gordon +44 20 7459 3600
Aubrey Powell / Abhishek Majumdar
Hannah Woodley / Charles Leigh-Pemberton
Luther Pendragon +44 20 7618 9100
Harry Chathli, Alexis Gore