<SEC-DOCUMENT>0001178913-11-003358.txt : 20111219
<SEC-HEADER>0001178913-11-003358.hdr.sgml : 20111219
<ACCEPTANCE-DATETIME>20111219075458
ACCESSION NUMBER:		0001178913-11-003358
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20111219
FILED AS OF DATE:		20111219
DATE AS OF CHANGE:		20111219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Vuance Ltd
		CENTRAL INDEX KEY:			0001291855
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33668
		FILM NUMBER:		111267991

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 5039
		CITY:			QADIMA
		STATE:			L3
		ZIP:			60920
		BUSINESS PHONE:		972-9-889-0800

	MAIL ADDRESS:	
		STREET 1:		PO BOX 5039
		CITY:			QADIMA
		STATE:			L3
		ZIP:			60920

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Vuance
		DATE OF NAME CHANGE:	20070508

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SuperCom Ltd.
		DATE OF NAME CHANGE:	20040526
</SEC-HEADER>
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<SEQUENCE>1
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Vuance Ltd. (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Registrant</font>") files as Exhibit 1 to this Report on Form 6-K, the results of its Annual General Meeting of Shareholders held on December 8, 2011 and which is hereby incorporated by reference herein.</font></div>

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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exhibit_1-.htm
<DESCRIPTION>EXHIBIT 1
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">December 8, 2011</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Following are the minutes of the Annual General Meeting (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Meeting</font>") of the shareholders of Vuance Ltd. (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Company</font>") held at the Company&#8217;s offices at 14 Shenkar Street, 3rd Floor, Hertzliya Pituach, Israel, on December 8, 2011 at 4:00 p.m. (Israel time).</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The number of shares present at the meeting (whether in person or by proxy): 6,228,862 shares constituting 51.8% of the voting power of the Company as of November 2, 2011 (the record date).</font></div>

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<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Ms. Tsviya Trabelsi, as chairman of the board of directors was appointed chairman of the meeting.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The following resolutions were adopted:</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 1 &#8211; Appointment of independent public accountants</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">To appoint Fahn Kanne &amp; Co., as the Company's independent public accountant&#160;&#160;for the fiscal year 2011, and to authorize the Company's Audit Committee to fix the remuneration of such independent public accountant in accordance with the volume and nature of their services.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The total number of shares voted in relation to this resolution was 6,228,862.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">6,227,502 votes were cast in favor of the resolution, constituting 99.98% of the total number of shares voted. 1,360 votes were cast against the resolution and no votes were cast as abstentions. <font style="DISPLAY: inline; FONT-WEIGHT: bold">Item 1 was therefore approved.</font></font></div>

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<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 2 &#8211;Election of (non-"External") directors</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">To approve the election of Mrs. Tsviya Trabelsi and Mr. Arie Trabelsi, Menachem Mirski and David Mimon to serve as directors of the Company for the coming year until the next annual general meeting of the Company&#8217;s shareholders.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The total number of shares voted in relation to this resolution was 6,228,862.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">6,216,102 votes were cast in favor of the resolution, constituting&#160;&#160;99.80% of the total number of shares voted. 12,760 votes were cast against the resolution and no votes were cast as abstentions. <font style="DISPLAY: inline; FONT-WEIGHT: bold">Item 2 was therefore approved.</font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 3 &#8211; Election of an "External Director"</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 27pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">To approve the election of Mr. Avi Ayash to the Board of Directors of the Company, to serve as an &#8220;external director&#8221; for a three-year term upon the fixed remuneration terms provided under applicable law.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The total number of shares voted in relation to this resolution was 6,228,862.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">6,227,432 votes were cast in favor of the resolution, constituting 99.98% of the total number of shares voted. 1,430 votes were cast against the resolution and no votes were cast as abstentions.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Section 239 of the Israel Companies Law 5759-1999 (the "<font style="DISPLAY: inline; FONT-WEIGHT: bold">Companies Law</font>") stipulates that an external director shall be appointed if the shareholder majority conforms to at least one of the following two conditions:</font></div>

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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">the majority vote for the proposal must include a majority vote of those voting shareholders (other than abstentions) who are neither (a) controlling shareholders, nor (b) shareholders with a Personal Interest (as defined in the Companies Law, but in this case excluding a Personal Interest that is derived other than from a connection with a controlling shareholder), OR</font></div>
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