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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Healthcare Tech Ltd (MM) | NASDAQ:HCTL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0 | - |
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of DECEMBER, 2007
Indicate by check mark whether the Registrant files or will file annual reports
under cover of Form 20-F or Form 40-F:
Form 20-F [X] Form 40-F [_]
An Annual General Meeting of the Shareholders of Healthcare Technologies Ltd., an Israeli corporation (the "COMPANY"), was held at 10:30 a.m. on December 27, 2007 at 32 Shaham Street, Petach Tikva 49170, Israel. A quorum was present and acting throughout the meeting. All of the following matters that were on the Agenda (and which were previously described in greater details in a Proxy Statement that was sent to the Shareholders) were approved by the requisite vote of the Shareholders:
a. The election of Mr. Moshe Reuveni as a Class A Director Messrs. Rolando Eisen and Luly Gurevitch are hereby elected as Class C Directors, each to serve in his respective office subject to the provisions of the Company's Articles of Association.
b. The election of Professor Varda Rotter as an External Director of the Company for an additional three-year term pursuant to the Companies Law.
c. The ratification of the appointment of Kost, Forer, Gabbay & Kasierer as the independent public accountants of the Company for the year ending December 31, 2007 and for the period commencing January 1, 2008 and until the next annual shareholders meeting, and the authorization of the Audit Committee of Board of Directors to fix the remuneration of such auditors in accordance with the volume and nature of their services.
[Form 6-K Signature Page]
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HEALTHCARE TECHNOLOGIES LTD.
(Registrant)
By: /s/ Eran Rotem ------------------ Eran Rotem Chief Financial Officer Dated: December 30, 2007 |
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