KOOR INDUSTRIES LTD
6-K, EX-99, 2000-06-26
RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT
Previous: KOOR INDUSTRIES LTD, 6-K, EX-99, 2000-06-26
Next: GALAXY FUND /DE/, N-30D, 2000-06-26




                                                                   EXHIBIT C


[LOGO OF KOOR INDUSTRIES LTD.]
-------------------------------------------------------------------------------
                                                      OFFICE OF LEGAL COUNSEL
                                                      21 Ha'arba'a Street
                                                      Tel Aviv 64739
                                                      Israel
                                                      Tel:  972-3-6238420
                                                      Fax: 972-3-6238425

                                                      June 21, 2000


<TABLE>
<S>                           <C>                                  <C>
The Securities Authority        The Tel Aviv Stock Exchange          The Registrar of Companies
22 Kanfei Nesharim St.          54 Ahad Ha'am St.                    97 Yafo St.
Jerusalem 95464                 Tel Aviv 65202                       Jerusalem 91007
---------------                 --------------                       ---------------

Fax: 02-6513940                 Fax: 03-5105379
---------------                 ----------------
</TABLE>


Dear Sirs,


RE:  IMMEDIATE REPORT (NO. 41/2000) REGARDING THE NOMINATION OF A DIRECTOR
     (NOT AN INDEPENDENT DIRECTOR) KOOR INDUSTRIES LTD.
     (COMPANY NO. 52-001414-3)
     -------------------------


<TABLE>
<S>                                                       <C>
1.    Name:                                                 Mr. David Rubner

2.    Date of Nomination:                                   June 19, 2000

3.    ID No.:                                               01-249621-2

4.    Date of Birth:                                        March 5, 1940

5.    Citizenship                                           Israeli

6.    Residential Address:                                  40, Yad Lebanim St.,
      Petach Tikva

7.    Education:                                            Academic.

8.    Occupation/s over last five years:                    President and CEO of ECI Telecom, CEO of
                                                            Rubner Technologies.

9.    Companies in which she serves as or has served        ECI Telecom, ECTEL, VPS Ltd., Transit
      as a director over the past five years:               Networks Inc., Checkpoint Software Ltd.
                                                            Efcon Ltd.

10.   Whether an Employee of the Company,
      or Subsidiary or an Affiliate,
      or an Interested Party therein:
      (If an Employee of the Company, or
      a subsidiary or Affiliate, or of an Interested        Not employee of the Company or its
      Party in the Company, full details thereof:)          subsidiaries or its affiliate.

11.   Whether a Near Relative of another Interested
      Party in the company: If the Director is a near
      relative of another Interested Party in the
      Company, full details thereof:                        Not relative.

12.   Whether the Director holds shares and Convertible
      Securities in the Company, a subsidiary, or
      an affiliate. Details of shares and convertible       351,600 shares and options for shares
      securities held in the company, a Subsidiary, or      (which already have been vested), in ECI Telecom
      an Affiliate thereof:                                 Ltd. - an affiliate of the company.

13.   This report has been transferred by fax.
      To:  The Securities Authority  -    02-6513940        date:  6/21/2000 time: 8:40 a.m.
      To:  The Tel Aviv Stock Exchange Ltd. - 03-5105397    date:  6/21/2000 time: 8:40 a.m.
</TABLE>


                                                      Yours Sincerely,

                                                      Shlomo Heller, Adv.
                                                         Legal Counsel





© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission