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<SEC-DOCUMENT>0000910662-05-000624.txt : 20051209
<SEC-HEADER>0000910662-05-000624.hdr.sgml : 20051209
<ACCEPTANCE-DATETIME>20051209125347
ACCESSION NUMBER:		0000910662-05-000624
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20051209
FILED AS OF DATE:		20051209
DATE AS OF CHANGE:		20051209

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAT TECHNOLOGIES LTD
		CENTRAL INDEX KEY:			0000808439
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT ENGINES & ENGINE PARTS [3724]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16050
		FILM NUMBER:		051254851

	BUSINESS ADDRESS:	
		STREET 1:		P.O. BOX 80
		CITY:			GEDERA ISRAEL
		STATE:			L3
		ZIP:			70750
		BUSINESS PHONE:		2127025962

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 80
		STREET 2:		445 PARK AVE SUMMIT ROVINS & FELDESMAN
		CITY:			GEDERA 70750 ISRAEL
		STATE:			L3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GALAGRAPH LIMITED
		DATE OF NAME CHANGE:	19920609
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tat6k1209.txt
<DESCRIPTION>ANNUAL GENERAL MEETING RESULTS
<TEXT>




                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549

                             ----------------------

                                   F O R M 6-K

           REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
                15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

                         For the month of December 2005

                              TAT TECHNOLOGIES LTD.
                              (Name of Registrant)

                         P.O.BOX 80, Gedera 70750 Israel
                     (Address of Principal Executive Office)

                  Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.

                           Form 20-F [X]    Form 40-F [ ]

                  Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]


                  Indicate by check mark if the registrant is submitting the
Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

                  Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.

                                 Yes [ ] No [X]

                  If "Yes" is marked, indicate below the file number assigned to
the registrant in connection with Rule 12g3-2(b): 82-_________



<PAGE>


                              TAT Technologies Ltd.

6-K Items

1.   Tat Technologies Ltd.  Announces Results of the Annual General Meeting held
     December 6, 2005.





<PAGE>


                                                                          ITEM 1



<PAGE>


        [GRAPHIC OMITTED] TAT Technologies Ltd.


              TAT TECHNOLOGIES LTD. ANNOUNCES RESULTS OF THE ANNUAL
                                 GENERAL MEETING

Notice is hereby given that on December 6, 2005, TAT Technologies Ltd. (the
"Company") ((NASDAQ -TATTF) filed an immediate report with the Israeli
Securities Authority announcing the results of the Annual General Meeting of
shareholders held on December 6, 2005. The resolutions accepted by the general
meeting of shareholders are as detailed below:

          MINUTES OF THE MEETING OF THE 2005 ANNUAL GENERAL MEETING OF
          ------------------------------------------------------------
                                  SHAREHOLDERS
                                  ------------

Minutes of the Annual General Meeting of shareholders of the Company held on
December 6th, 2005 at the Company executive offices in Park Re'em, Industrial
Zone, Bnei Ayish, Israel.

Shareholders present:

1. TAT Industries Ltd. - 3,124,150 ordinary shares (by Mr. Avi Kahana).

2. T.O.P Limited Partnership - 857,143 ordinary shares (by Mr. Avi Kahana).

3. Shmey Hazohar Ltd. 113,112 ordinary shares (by Mr. Avi Kahana)

4. Shlomo Ostersetzer - 136,300 ordinary shares (by Mr. Avi Kahana)

5. Dov Zeelim - 175,000 ordinary shares (by Mr. Avi Kahana)

6. Moshe Tachnai - 19,167 ordinary shares (by Mr. Avi Kahana)

7. American Stock Transfer - 304,086 ordinary shares.

 On The Agenda.

1.   The election of seven directors for terms expiring 2006.

2.   Approval of an increase of our authorized ordinary share capital and an
     amendment to our Memorandum of Association and Articles of Association to
     reflect such increase.

3.   Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member
     of Ernst & Young Global as our independent auditors for the year ending
     December 31,2005 and authorization for the Board of directors to determine
     their remuneration.

4.   Review and discussion of our auditors report financial statements and the
     director's report for the fiscal year ended December 31, 2004.



   TAT Technologies Ltd. Park Re'em Ind. Zone, P.O.Box 80, Gedera 70750 Israel
                    Phone: 972-8-8595411 o Fax: 972-8-8592831
             e-mail: tat@tat.co.il o website: // http www.tat.co.il


<PAGE>


        [GRAPHIC OMITTED] TAT Technologies Ltd.



Resolutions

1.   To reelect seven directors of the company: Messrs. Shlomo Ostersetzer, Dov
     Zeelim, Dr. Meir Dvir, Yaacov Fish, Ishay Davidi, Gillon Beck, and Yechiel
     Gutman.

                                  For             Against           Withheld
                                  ---             -------           --------
     Shlomo Ostersetzer         4723383              0                5575
     Dov Zeelim                 4723333              0                5625
     Dr. Meir Dvir              4724383              0                4575
     Yaakov Fish                4724383              0                4575
     Ishay Davidi               4724383              0                4575
     Gillon Beck                4724318              0                4640
     Yechiel Gutman             4721249              0                4575


2.   To approve an increase in our authorized and registered ordinary share
     capital and to amend our memorandum of association and articles of
     association to reflect such increase.

     For:            4694701
     Against:          29457
     Withheld:          4800

3.   To reappoint Kost Forer Gabbay & Kasierer as our independent auditors for
     the year ending December 31, 2005 and to authorize our Board of Directors
     to determine their remuneration.

     For:            4694701
     Against:           3215
     Withheld:          3027


     Shlomo Ostersetzer
     Chairman of the meeting





   TAT Technologies Ltd. Park Re'em Ind. Zone, P.O.Box 80, Gedera 70750 Israel
                    Phone: 972-8-8595411 o Fax: 972-8-8592831
             e-mail: tat@tat.co.il o website: // http www.tat.co.il



<PAGE>



                                   SIGNATURES


         Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.



                                            TAT TECHNOLOGIES LTD.
                                            ---------------------
                                                 (Registrant)



                                            By: /s/Israel Ofen
                                                --------------
                                                Israel Ofen
                                                Executive Vice President and
                                                Chief Financial Officer


Date: December 9, 2005


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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