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Article: Notice of Convening an Annual Meeting of the Company's Shareholders.
- Article from:
- PR Newswire
- Article date:
- February 24, 2009
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MIGDAL HA'EMEK, Israel, February 24 /PRNewswire-FirstCall/ -- ACS Motion Control Ltd. announces the convening of an annual meeting of the Company's shareholders, to be held on 15 March 2009, at 13:00, at the Company's offices at Shaoul Amor St., Ramat Gabriel Industrial Area, Migdal Ha'emek.
On the Agenda:
1. Discussion of financial reports.
2. Re-appointment of Messrs. Zeev Kirshenboim, Jacob Engel and
Eli Dayan as directors of the Company.
3. Re-appointment of Mr. Avraham Yoskovitch as an external director of
the Company, for a second term of 3 years, commencing on 12 June
2009.
4. Re-appointment of Cost Forrer Gabay and ...