ATIA Atia Grp

    RNS Number : 8965U
  Atia Group Limited
  20 May 2008
   
    Translation from the Hebrew Original

    ATIA GROUP LTD
    Reg. No. 520040486
    The Corporation's Securities are listed for trading on the Tel Aviv Stock Exchange
    Abridged Name: ATIA GROUP
    Yaffo Street 157, AMOT Building 
Haifa 35251, Israel
    Tel: 04- 8538835    Fax: 04-8527785
    Email: Danny@atiagroup.com
    Website: www.atiagroup.com

    Transmission date: 14/05/2008
    Ref: 132441-01-2008


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


    Immediate Report on the Results of a General Meeting
                Section 36D of the Companies Regulations (Periodical and Immediate Reports) 1970

    On Special Assembly dated May 14, 2008, it was resolved as follows:

1.       To appoint Mr. Yossi Peled as an external director of the company; to approve the payment of an annual consideration of the fixed
amount and annual meeting participation consideration of the fixed amount according to the amounts specified in the Companies Regulations
(Rules about Consideration and Expenses of External Directors), 2000, as may be amended from time to time.


The number of shares which participated in the vote: 1,106,724,524 shares, 906,095,174 of which are shares of the controlling shareholders
of the company and 200,629,350 shares which are not shares of the controlling shareholders or of anyone on their behalf.
 
The number of shares which voted in favor of the resolution: 1,106,724,524 (100%).
The number of shares which voted against the resolution: 0 (0%).
 
2.       To split and combine the share capital of the company, in the manner that each one hundred (100) current shares of the company*s
issued and authorized share capital, shall be combined into one (1) share.
In the event that as a result of such combination, shareholders whom the shares combination will leave with fractions of shares, the
following shall apply:
 
a.       Each shareholder, whom the combination leaves with fraction of share higher than 0.5 (in other words, as a result of the
combination, the shareholder will hold at least 51 shares of the type of shares prior to the combination, and, at the most, 99 shares as
aforesaid, which were not combined into share), shall be entitled to receive a combined share on the basis of the said fraction; the board
of directors shall be entitled to allot to such shareholder, shares of the type prior to the combination, fully paid, in such number whose
combination with the fraction shall be sufficient for one whole combined share, and the said allotment shall be deemed valid in close
proximity prior to the combination;
b.       Each shareholder, whom the said combination leaves with fraction of share which is not higher than 0.5 (in other words, as a result
of the combination, the shareholder remains with 1 to 50 shares of the type of shares prior to the combination, which were not combined into
share), shall not be entitled to receive a combined share in exchange for the said fraction;
c.       In the event an action, as aforesaid, shall require the allocation of additional shares, their redemption shall be done in the same
manner as bonus stock may be redeemed. Such split and combination shall not be deemed alter the rights of the combined and split shares.
 
    
 
    Time on which the event was first known to the company: May 13, 2008 at 22:00.

    Ref. numbers of previous documents on subject (reference does not constitute inclusion by way of reference): 

    Previous names of the Reporting Entity : Kidron Industrial Holding Ltd., Technoplast Industries Ltd.

    Date of updating Form: 30/04/2008


    Name of electronic reporter: Lavron Gil; Name of employing company:, Position: External Legal Advisor -
    5 Azrieli Center, 67021 Tel Aviv, Tel: 03-6088444, Fax: 03-6088455, Email: gil@csglaw.co.il

This information is provided by RNS
The company news service from the London Stock Exchange
 
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