MTT Metal-Tech

 

TIDMMTT 
 
RNS Number : 9369A 
Metal-Tech Ltd 
16 October 2009 
 

16 October 2009 
 
 
Metal-Tech Ltd 
("Metal-Tech" or "the Company") 
 
 
Notice of AGM 
 
 
Metal-Tech announces that the annual general meeting of the Company (the "AGM") 
is to be held at 10.00am on Monday, 30 November 2009 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 2008; 
 
 
 
  *  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 as a director of the Company Mr Ariel (Aik) Rosenberg, who retires 
  from office as a director pursuant to Article 47 of the Company's Articles of 
  Association and, being eligible, offers himself for re-appointment; 
 
 
 
  *  to ratify and approve the appointment of Mr Ariel (Aik) Rosenberg, the chairman 
  of the board, as the Company's chief executive officer for a three year period 
  effective as of 15 March 2009; and 
 
 
 
  *  to appoint Ms Liron Toubol, the Company's CFO, who has been appointed by the 
  board as a director of the Company as of 1 January 2009 pursuant to Article 49 
  of the Company's Articles of Association, as a director of the Company. 
 
 
 
 
 
Copies of the circular and notice of AGM are available from Panmure Gordon (UK) 
Limited, Moorgate Hall, 155 Moorgate, London EC2M 6XB, England. 
 
 
 
 
Enquiries: 
 
 
+-----------------------------------------+------------------------------------+ 
| Metal-Tech                              |                                    | 
+-----------------------------------------+------------------------------------+ 
| Ariel (Aik) Rosenberg                   | +972 544 215454                    | 
+-----------------------------------------+------------------------------------+ 
|                                         |                                    | 
+-----------------------------------------+------------------------------------+ 
| Panmure Gordon                          |                                    | 
+-----------------------------------------+------------------------------------+ 
| Edward Farmer, Stuart Gledhill          | +44 20 7459 3600                   | 
+-----------------------------------------+------------------------------------+ 
|                                         |                                    | 
+-----------------------------------------+------------------------------------+ 
| Corfin Communications                   |                                    | 
+-----------------------------------------+------------------------------------+ 
| Harry Chathli, Victoria Ward            | +44 20 7977 0020                   | 
+-----------------------------------------+------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAGGMMGDVKGLZM 
 

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