Koor Industries Announces Results of Annual General Meeting
11 Juni 2007 - 7:26PM
PR Newswire (US)
TEL AVIV, Israel, June 11 /PRNewswire-FirstCall/ -- Koor Industries
(NYSE:KOR), a leading Israeli holding Company, announced the
resolutions of the Company's 2006 Annual General Meeting, held in
the Company's offices on June 11, 2007. Resolutions 1. To reappoint
each of the following as a member of the Board of Directors of the
Company (the "Board of Directors"): (i) Marc Shimmel; (ii) Avraham
Asheri. 2. To reappoint KPMG Somekh Chaikin, a member of KPMG
International, as the Company's auditors and that the Board of
Directors be, and is authorized to determine the fees of the said
auditors or to delegate its power to the Audit Committee to
determine such fees. 3. To amend the provisions of the Articles of
Association of the Company to authorize and regulate the making of
donations by the Company. 4. To approve an arrangement with
Discount Investment Corporation Ltd. for participation in the
compensation costs of the Chief Executive Officer of the Company.
At the Meeting, the Board of Directors presented, as required by
Israeli law, the Meeting with the Audited Financial Statements of
the Company for the year ended December 31, 2006. Printed copies
are available upon request by either sending an email request to or
by sending a fax request to Adv. Shlomo Heller, Corporate
Secretary, +972-3-607-5111. About Koor Industries Koor Industries
is a leading Israeli holding company, focusing on high-growth,
internationally-oriented, Israeli companies. Koor actively invests
in agrochemicals through Makhteshim Agan Industries; in
telecommunications through its holdings in ECI Telecom, ECTel and
Telrad Networks; and in venture capital through Koor Corporate
Venture Capital. Koor's ADSs (American Depositary Shares) are
traded on the New York Stock Exchange (NYSE:KOR) and Koor's
Ordinary Shares are traded on the Tel Aviv Stock Exchange
(TASE:KOR). Forward looking statements in this release involve a
number of risks and uncertainties including, but not limited to,
international market conditions, domestic political factors,
technological developments, ability to finance operations, and
other factors which are detailed in the Company's SEC filings.
DATASOURCE: Koor Industries Ltd CONTACT: Company contact: Oren
Hillinger, Finance Director, Koor Industries Ltd., Tel:
+972-3-607-5111, Fax: +972-3-607-5110, ; IR Contacts, Ehud Helft /
Kenny Green, GK Investor Relations, Tel: +1-866-704-6710, Fax:
+972-3-607-4711,
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