SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
F O R M 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2003
ROBOGROUP T.E.K. LTD.
(Name of Registrant)
Rechov Hamelacha 13, Afeq Industrial Estate, Rosh HaAyin 48091 Israel
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F x | Form 40-F o |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):______
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes o | No x |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ROBOGROUP T.E.K. LTD. (Registrant) By: /s/ Haim Schleifer ——————————— Haim Schleifer General Manager |
Date: December 31, 2003
| Tel Aviv Stock Exchange Ltd | Registrar of Companies | Israel Securities Authority | ||||||
| 54 Achad Ha'am St | PO Box 767 | 22 Kanfei Nesharim St | ||||||
| 65202 Tel Aviv | 91007 Jerusalem | 95464 Jerusalem | ||||||
| re: RoboGroup T.E.K. Ltd – Results of General Meeting |
| RoboGroup T.E.K. Ltd. (the “Company”) announces the results of the general meeting of shareholders held on December 30, 2003. |
| All of the recommendations of the board of directors were accepted by the shareholders voting at the general meeting. |
| 1. | Election of the Board of Directors of the Company. |
| Proposal: To elect Messrs. Rafael Aravot, Ahinoam Kra-Oz, Haim Schleifer, Gideon Missulawin, Menachem Zenziper, Arie Kraus and Alex Tal as directors of the Company. |
|
Proposal
was approved. Total participating votes were 9,128,205 – 7,863,471 for and 1,264,734 against. |
| 2. | Authorization for the Chairman of the Board to serve concurrently as our Chief Executive Officer |
| Proposal: To authorize the Chairman of our Board of Directors, Mr. Rafael Aravot, to continue his serve as our Chief Executive Officer for an additional period of up to 3 years, commencing of the date of such authorization |
|
Proposal
was approved. Total participating votes were 7,246,900 – 5,920,072 for, 1,325,548 against and 1,280 abstained. |
| 3. | Appointment of auditors of the Company. |
| Proposal: to appoint of the accounting firm Chaikin, Cohen, Rubin & Gilboa as auditors of the Company and authorization of the Board of Directors to determine their fees. |
|
Proposal
was approved. Total participating votes were 9,128,205 – 7,855,491 for, 1,237,288 against and 35,426 abstaining. |
| 4. | Two proposals submitted and presented by a shareholder. |
| Proposal a: “Shareholders agree to appoint examiner to investigate allegations of wrong doing and self dealing by insiders. Specifically the examiner will evaluate potential misrepresentations in the Oxley statements signed by key Robo officers.” |
|
Proposal
was rejected. Total participating votes were 7,246,900 – 1,497,233 for, 5,718,057 against and 31,610 abstaining. |
| Proposal b: "All related party transactions be put for a vote." |
|
Proposal
was rejected. Total participating votes were 7,246,900 – 1,480,393 for, 5,724,267 against and 42,240 abstaining. |
Very truly yours
RoboGroup T.E.K Ltd
| December 31, 2003 |