_________ false
C007 תאת טכנולוגיות בע"מ 2
Public TAT TECHNOLOGIES LTD
7003 Corporation no: 520035791
Stock Exchange/Market: תאת טכנולוגיות
2011
428 P.O.B 80 , גדרה 70750 , ,
Tel: 08-8595411 , Fax: 08-8592831
E.mail address: tat@tat.co.il Date of transmission: 11/01/2009
Reference: 2009-02-009114
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  




Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 08/02/2009 at 17:00 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 1082726
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 30/12/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 10811_isa.pdf

Attached hereto is the proxy statement 10812_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: GALAGRAPH LTD
Date of revision of form structure: 31/12/2008
Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ישאל אמלט השקעות (1993) בע"מ .
Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il 2