באטמ תקשורת מתקדמת בע"מ	2 380
BATM ADVANCED COMMUNICATIONS LTD
Corporation no: 520042813	15529

	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	19/12/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-625778	Time of broadcast: 17:12 17:12

The corporation scheduled the publication of the report to 19/12/2024 17:30

Immediate Report

Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on

תוצאות אסיפה כללית ומינוי דירקטור מיום 19.12.2024

Result_of_AGM_and_Director_Appointment_isa.pdf


References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: -1	Date of revision of form structure: 06/08/2024
Address: Ha'harash St 4 , Hod Hasharon 4524075 Israel , Tel: 09-8662525 , Fax: 09-8662500
E-mail address: sigalit@batm.co.il Company site: www.batm.co.il

Previous names of reporting entity:

Name of the Signatory: ירוסלביץ יצחק אביחי Position of Signatory in the reporting corporation: Company Controller Name of Employer Company:
Address: הגליל 16 , חדרה 3830348 Telephone: 09-8662521 Facsimile: E-mail: yyaros@batm.com 1