General Announcement::Resolutions Passed at Annual General Meeting

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-May-2014 02:07:01
Status
New
Announcement Sub Title
Resolutions Passed at Annual General Meeting
Announcement Reference
SG140501OTHRH2JB
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
29/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement replaces announcement SG140430OTHRLMMS of April 29, 2014 (there was no change in the wording of the resolutions which were previously announced). The only changes made are with regard to the presentation of abstentions and with regard to slight (less than 1%) changes in the percentages of votes. All resolutions were passed with a majority of more than 90%).

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