convening of meeting false

C460

תאת טכנולוגיות בע"מ

2

Public

TAT TECHNOLOGIES LTD

4428

Corporation no: 520035791

Stock Exchange/Market: NASDAQ-NM

2011

670

P.O.B 80 , Gedera 70750 , ,

Tel: 08-8628500 , Fax: 08-8621511

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

Reported via MAGNA: 29/07/2015

              Time of broadcast: 19:54 19:53:46

Reference: 2015-02-085344

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

_________

Immediate Report of Meeting

Regulation 36B (a) and (d) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970

Explanation: This form is to be used only by companies which are subject to the Israeli Companies Law 5759-1999

The corporation hereby gives notice of: convening of meeting

The reference number for the most recent notification of a meeting is _________ which was called for the date _________

Reason for Postponement or Cancellation: _________ _________

Explanation: Please refer to the reference number of the most recent notification of the convening or deferral of the meeting

1. On the date: 29/07/2015

it was decided on convening of meeting annual meeting _________ ,

that will be held on the day Monday on the date : 07/09/2015 time: 17:00

at address: at the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv.

2. Details of security in the Stock Exchange that entitles the holder thereof to participate in the meeting

Security number 1082726

Security name תאת טכנו

Security type Share

Explanation: If a meeting concerning more than one security is required, a report on C460 will be made separately for every additional security. Reports that specify additional security numbers must be followed by an amending report

The determining date for entitlement to participate and vote in the meeting: 05/08/2015

3. On the Agenda - Items/Decisions to be raised at the meeting

1

1

The item/decision and its particulars:

Approval of the re-appointment of Kesselman & Kesselman PwC Israel, a member of PricewaterhouseCoopers International Ltd

Declaration: There is no field appropriate to the classification

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

2

2

The item/decision and its particulars:

Approval of the re-election of Mr. Samuel Vlodinger to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

3

3

The item/decision and its particulars:

Approval of the re-election of Mr. Ron Ben Haim to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

4

4

The item/decision and its particulars:

Approval of the re-election of Mr. Jan Loeb to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

5

5

The item/decision and its particulars:

Approval of the re-election of Ms. Dafna Gruber to serve as Director of the Company, to hold office until our next Annual General Meeting of Shareholders

appointment or dismissal of a director under section 59 and 230 of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required simple majority _________

6

6

The item/decision and its particulars:

Approval, in accordance with Section 272(c1)(1) of the Israeli Companies Law 5759-1999 (the "Companies Law") of the following compensation to Mr. Itsik Maaravi, the Company's President & CEO a grant of an annual cash bonus for the year 2014

The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required not a simpe majority in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999

7

7

The item/decision and its particulars:

Approval, in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999 (the "Companies Law") of the following compensation to Mr. Itsik Maaravi, the Company's President & CEO an annual cash bonus plan for the year 2015 and thereafter, as described in this Proxy Statement.

The terms of office and employment of the CEO according to 272(iii1)(1) of the Companies Law

Reference concerning the last report concerning the matter of a private placement (if it exists) _________

No Transaction between the company and the controlling shareholder under section 275 and 320 (f) of the Companies Law.

Reference concerning the last report on the item (if it exists) _________

Amendment of disclosure
An unimportant change or a change that solely credits the company comparing to the previous version of the decision, as detailed at the last report.
No longer on the agenda
item was discussed at previous meeting

Items brought for one of the following: Voting

Majority required not a simpe majority in accordance with Section 272(c1)(1) of the Israeli Companies Law, 5759-1999

Attachment of report of convening meeting: TAT-Annual-General-Meeting_isa.pdf

4. Attached

Yes wording of the voting letter

No position notification

Proxy-Card_isa.pdf

Yes declaration of candidate to serve as director in corporation.

Yes declaration of independent director

No declaration of outside director

declaration_isa.pdf

5. The place and the times at which it is possible to examine any proposed decision the wording of which was not presented in full in the specification of the agenda above

At the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv, Israel

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: 03/06/2015

Name of the Signatory: : Ben Meshulam Mazal , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .

P.O.B Telephone: 08-8628500 , Facsimile: 08-8621500 , E-mail: mazalb@tat-technologies.com 1