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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pilat Tech. | LSE:PIA | London | Ordinary Share | IL0010819832 | ORD ILS0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
PILAT TECHNOLOGIES INTERNATIONAL LTD REQUISITIONING OF A GENERAL MEETING Pilat Technologies International Ltd ("the Company") announces that it was notified on 19 October 2008 that Go.D.M and Alpha Fund, both shareholders in the Company, have given notice of the requisitioning of a general meeting (the "Requisition"). The resolutions proposed in the Requisition are the removal of David Sapiro, Chaim Helfgott and Trevor Toolan and the appointment of Dov Goldstein, Chairman and CEO of Go.D.M, David Johan and Gabby Dishi, CEO of Alpha Fund as directors of the Company. It should be noted that, as announced on 15 October 2008, David Sapiro has given notice of his resignation as a director, which will take effect on 27 November 2008. Go.D.M. and Alpha Fund together hold approximately 14.5 per cent. of the issued share capital of the Company. Under Israeli company law, shareholders holding in excess of 10 per cent of the share capital can validly requisition a general meeting. The Company has 21 days from the notice of requisition to convene the general meeting, which must take place within 35 days thereafter. The Board will meet to discuss the Requisition. The Requisition also stated that Go.D.M and Alpha Fund have entered into an agreement pursuant to which each party has a right of first refusal on the sale of shares of the Company by the other party, as well as a right to participate in any sale of such shares by the other party. Pilat Technologies International Ltd 00 972 3 767 9200 Chaim Helfgott, Corporate Secretary Hanson Westhouse Limited 0113 246 2610 Tim Feather Matthew Johnson END
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