_________ false

C004

תאת טכנולוגיות בע"מ

2

Public

TAT TECHNOLOGIES LTD

7004

Corporation no: 520035791

Stock Exchange/Market: תאת טכנולוגיות

2011

352

P.O.B 80 , גדרה 70750 , ,

Tel: 08-8595411 , Fax: 08-8592831

E.mail address: tat@tat.co.il

Date of transmission: 28/10/2009

              Time of broadcast: 18:39 18:38:41

Reference: 2009-02-268017

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate report on other matter

Don't use this form if there is more adequate one

Immediate Report Announcing the Results of the 2009 Annual General Meeting of Shareholders

Attached file 6K_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: 18/10/2009

Name of the Signatory: : Ben David Aya , 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: ayabd@kaman.co.il 2