TAT TECHNOLOGIES LTD
For the period ended Jul 27, 2026. Filed Jul 27, 2026.
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Jul 27, 2026 · Filed Jul 27, 2026
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Contents
EX-99 · INTERPRETATION
INTERPRETATION
| 1. | [Amended 1998, 2013] In these Articles the words standing in the first column of the table next hereinafter contained shall bear the meanings set opposite them respectively in the second column thereof, if not inconsistent with the subject or context: |
| Words | Meanings |
|---|---|
| The Company | The above-named Company. |
| Companies Ordinance | The Companies Ordinance (new version) 1983 ("The Companies Ordinance ") as amended and as amended from time to time including any law or statute replacing it. |
| The Companies Law or The Israeli Companies Law | The Israeli Companies Law 5759-1999 ("The Companies Law") as amended and as amended from time to time including any law or statute replacing it. |
| The Statutes | The Companies Ordinance and/or The Companies Law and/or The Securities Law and/or every other Law for the time being in force and affecting the Company. |
| These Articles | These Articles of Association or as shall be altered from time to time by the General Meeting of the shareholders of the Company. |
| The Office | The registered office for the time being of the Company. |
| The Seal | The rubber stamp of the Company. |
| The Securities Law | The Israeli Securities Law 5728-1968 ("The Securities Law") as amended from time to time including any law or statute replacing it. |
| Month | Gregorian month. |
| The Record Date | The record date as determined pursuant to the provision of Article 55(a) of these Articles |
| Writing | Printing, lithography, photography, and any other mode or modes of representing or reproducing words in a visible form. |
| Special Resolution | In accordance with the Companies Ordinance, decision of 75% of the General Meeting of the shareholders of the Company. |
Words importing the singular only shall include the plural, and vice versa.
Words importing the masculine gender shall include the feminine gender; and words importing person shall include corporations.
Subject as aforesaid, any words or expressions defined in the Statutes shall, except where the subject or context forbids, bear the same meanings in these Articles.
The Regulations in Table "A" in Schedule II to the Companies Ordinance shall not apply to the Company
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