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Article: Oil Refineries Announces Results Annual General Meeting Held December 30, 2008.(Financial report)

Article from:
PR Newswire Europe
Article date:
December 31, 2008
Copyright

HAIFA, Israel, December 31 /PRNewswire/ -- Oil Refineries Ltd. (TASE: ORL.TA) (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 ...

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