ELTK » Topics » 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS

This excerpt taken from the ELTK 6-K filed Nov 23, 2009.

2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS

        This Proxy Statement is being furnished to the shareholders of Eltek Ltd. in connection with the solicitation of proxies on behalf of the Board of Directors of Eltek Ltd. to be voted at the 2009 Annual General Meeting of Shareholders, or the Meeting, and at any adjournment thereof, pursuant to the accompanying Notice of 2009 Annual General Meeting of Shareholders. The Meeting will be held at 10:00 a.m. (Israel time) on Monday, December 28, 2009, at our offices at 4 Drezner Street, Sgoola Industrial Zone, Petach Tikva, Israel.

        This Proxy Statement, the attached Notice of 2009 Annual General Meeting of Shareholders and the enclosed proxy card are being mailed to shareholders on or about November 23, 2009.

This excerpt taken from the ELTK 6-K filed Nov 24, 2008.

2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS

        This Proxy Statement is being furnished to the shareholders of Eltek Ltd. in connection with the solicitation of proxies on behalf of the Board of Directors of Eltek Ltd. to be voted at the 2008 Annual General Meeting of Shareholders, or the Meeting, and at any adjournment thereof, pursuant to the accompanying Notice of 2008 Annual General Meeting of Shareholders. The Meeting will be held at 10:00 a.m. (Israel time) on Monday, December 29, 2008, at our offices at 4 Drezner Street, Sgoola Industrial Zone, Petach Tikva, Israel.

        This Proxy Statement, the attached Notice of 2008 Annual General Meeting of Shareholders and the enclosed proxy card are being mailed to shareholders on or about November 24, 2008.

This excerpt taken from the ELTK 6-K filed Nov 21, 2007.

2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS

        This Proxy Statement is being furnished to the shareholders of Eltek Ltd. in connection with the solicitation of proxies on behalf of the Board of Directors of Eltek Ltd. to be voted at the 2007 Annual General Meeting of Shareholders, or the Meeting, and at any adjournment thereof, pursuant to the accompanying Notice of 2007 Annual General Meeting of Shareholders. The Meeting will be held at 10 a.m. (Israel time) on Thursday, December 27, 2007, at our offices at 4 Drezner Street, Sgoola Industrial Zone, Petach Tikva, Israel.

        This Proxy Statement, the attached Notice of 2007 Annual General Meeting of Shareholders and the enclosed proxy card are being mailed to shareholders on or about November 21, 2007.

This excerpt taken from the ELTK 6-K filed Nov 24, 2006.

2006 ANNUAL GENERAL MEETING OF SHAREHOLDERS

        This Proxy Statement is being furnished to the shareholders of Eltek Ltd. in connection with the solicitation of proxies on behalf of the Board of Directors of Eltek Ltd. to be voted at the 2006 Annual General Meeting of Shareholders, or the Meeting, and at any adjournment thereof, pursuant to the accompanying Notice of 2006 Annual General Meeting of Shareholders. The Meeting will be held at 10 a.m. (Israeli time) on Monday, December 25, 2006, at our offices at 4 Drezner Street, Sgoola Industrial Zone, Petach Tikva, Israel.

        This Proxy Statement, the attached Notice of Annual Meeting and the enclosed proxy card, as well as our 2006 Annual Report, including our audited financial statements for the fiscal year ended December 31, 2005, are being mailed to shareholders on or before November 21, 2006.

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