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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Metal-Tech | LSE:MTT | London | Ordinary Share | IL0010926751 | ORD ILS0.2 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 21.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMTT
RNS Number : 7300Y
Metal-Tech Ltd
05 March 2012
5 March 2012
Metal-Tech Ltd
('Metal-Tech' or 'the Company')
Notice of Extraordinary General Meeting
Metal-Tech, the producer and recycler of speciality metals such as Tungsten and Molybdenum, hereby gives notice that an Extraordinary General Meeting ("EGM") of Shareholders of the Company will be held at 10.00am on Monday, 16 April 2012 at Adelaide House, London Bridge, London EC4R 9HA, England.
The business to be conducted at the EGM will be to consider and, if thought fit, pass resolutions:
-- to elect Ms Einat Henzel Mor as a statutory external director of the Company; -- to elect Ms Mazal Shrem as a statutory external director of the Company;
-- to approve the draft letter of appointment of Ms Henzel Mor with the Company and her remuneration;
-- to approve the draft letter of appointment of Ms Shrem with the Company and her remuneration;
-- to appoint Mr Oren Kind, an Executive Manager of the Company, who has been appointed by the board as a director of the Company as of 11 January 2012 in accordance with Article 49 of the Company's Articles of Association, as a director of the Company;
-- to approve the draft letter of appointment of Mr Kind as a director of the Company and the terms governing such appointment; and
-- to approve the draft indemnification agreements between the Company and each of Ms Henzel Mor, Ms Shrem, and Mr Kind.
A circular to shareholders, which includes notice of the EGM has been posted to Shareholders and holders of Depository Interests today.
Copies of the Circular to Shareholders and to holders of Depository Interests will shortly be available on Metal-Tech's website at: http://www.metal-tech.co.il/
Enquiries:
Metal-Tech Ltd. +972 544 215454 Ariel (Aik) Rosenberg Panmure Gordon +44 20 7459 3600 Fred Walsh Luther Pendragon +44 20 7618 9100 Harry Chathli, Alexis Gore
This information is provided by RNS
The company news service from the London Stock Exchange
END
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