EXHIBIT B
[LOGO OF KOOR INDUSTRIES LTD.]
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OFFICE OF LEGAL COUNSEL
21 Ha'arba'a Street
Tel Aviv 64739
Israel
Tel: 972-3-6238420
Fax: 972-3-6238425
June 21, 2000
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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
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Fax: 02-6513940 Fax: 03-5105379
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Dear Sirs,
RE: IMMEDIATE REPORT (NO. 42/2000) REGARDING THE NOMINATION OF A DIRECTOR
(NOT AN INDEPENDENT DIRECTOR) KOOR INDUSTRIES LTD.
(COMPANY NO. 52-001414-3)
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1. Name: Mr. Hemi Peres
2. Date of Nomination: June 19, 2000
3. ID No.: 05-536630-6
4. Date of Birth: July 17, 1958
5. Citizenship Israeli
6. Residential Address: 15 Hayovel St., Ra'anana
7. Education: Academic.
8. Occupation/s over last five years: Director - partner in the Polaris Fund,
Director - manager in the Mofet Fund.
9. Companies in which she serves as or has served
as a director over the past five years: WebGlide, Orckit Communications, Aladdin
Knowledge Systems, Audiocodes, Mercado
Software, Cognitens, Mysticom.
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
securities held in the company, a Subsidiary,
or an Affiliate thereof: Does not hold.
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.
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Yours Sincerely,
Shlomo Heller, Adv.
Legal Counsel
