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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Technoplast | LSE:TNP | London | Ordinary Share | IL0005410118 | ORD ILS1.0 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:9602A Technoplast Industries Ld 18 July 2004 R. YOHAY & CO., LAW OFFICES TOP TOWER, 50, DIZENGOFF ST., TEL AVIV 64332 FAX: 525-03 39 83 e-mail: ryohay@ryylaw.com TEL: 525-03 39 72 ROBERT YOHAY GILL RIMON EYNAT BRETSHNAIDER Tel Aviv, 8 July 2004 The London Stock Exchange Company Announcements Section Fax: 44-207-5886057 Dear Sir, Technoplast Industries Ltd. (hereinafter: "the Company") has announced to the Tel Aviv Stock Exchange and to the Israeli Securities Authority as an immediate report, that the Company's annual general meeting was duly convened and approved the following resolutions: 1. To Approve the Company's annual financial reports as of 31 December 2003. 2. To appoint Messrs. Michael Suzs, Rami Mardor, Ilan Goldman. Ofer Zimchi, Jacob Miedan, And Moshe Katz for an additional term as directors. 3. To determine that Mr. Ilan Goldman shall be entitled to an annual remuneration of NIS 14,420 and to per board of directors meeting remuneration of NIS 915. 4. To determine that each of the Company's public directors' shall be entitled to an annual remuneration of NIS 14,420 and to per Board of Directors meeting remuneration of NIS 915. 5. To appoint Fahn Kane CPA. as the Company's accountants until the next annual general meeting and to determine that their annual fees shall be US$ 30,000 plus VAT (including partnerships and subsidiaries with the exception of Kidron Plastics Ltd.). Yours Sincerely, Gill Rimon, Adv. R. Yohay & Co., Law Offices This information is provided by RNS The company news service from the London Stock Exchange END AGMSFUFMASLSEFW
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