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Article: Oil Refineries Announces Results Annual General Meeting Held December 30, 2008.
- Article from:
- PR Newswire
- Article date:
- December 31, 2008
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HAIFA, Israel, December 31 /PRNewswire-FirstCall/ -- Oil Refineries Ltd. (the "Company"), Israel's largest oil refiner, announced today that on December 30, 2008, at 10:00 a.m., the Annual General Meeting ("AGM") of the Company's Shareholders convened.
It was decided:
1. To re-nominate the Company's current directors: Mr. Yossi
Rosen, Mr. Avisar Paz, Mr. Ran Croll, Ms. Nehama Ronen, Mr. Ory Slonim
And Mr. Uzi Netanel. Excluding the Company's current external
directors (Prof. Yachin Cohen and Dr. Dafna Schwartz) (who will
continue in their role as external directors in accordance to their
appointment terms and the Israeli ...