Page 1 of 4 pages.
---
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of February 2003
Electrochemical Industries (1952) Ltd.
--------------------------------------
(Translation of registrant's name into English)
Haifa Bay
Acre Industrial Area
P.O. Box 1929
Haifa, 31019 Israel
-------------------
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.)
Yes X No
--- ---
(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes No X
--- ---
The following item or items, which are filed herewith, were either filed by
or with respect to Electrochemical Industries (1952) Ltd. ("EIL") with the
Tel-Aviv Stock Exchange, or distributed by EIL to its security holders, on the
date or dates indicated.
Item Filing/Distribution Date
- ----------------------------------------------- ------------------------------
1. Immediate Report filed with the Tel-Aviv
Stock Exchange February 27, 2003
ITEM 1
February 27, 2003
Securities Authority Tel-Aviv Stock Exchange Registrar of Companies
3 Kanfei Nesharim Str. 54 Eha'ad Ha'am Str. POB 767
JERUSALEM TEL-AVIV JERUSALEM
- --------- -------- ---------
Dear Sir and Madam,
Re: IMMEDIATE REPORT
----------------
On Wednesday, March 26, 2003 at 10:00 hrs. an Extraordinary General Meeting of
the Company Shareholders will be convened in the offices of EIL, Southern
Industrial Zone, Acco.
On the Agenda:
- --------------
NOMINATION OF MR. ISHAY EREL AS AN EXTERNAL DIRECTOR.
The declaration of the above designated external director is available for
perusal, according to para. 241 of the Companies Law -1999, in the company's
offices, in Acco - southern industrial zone, during regular business hours.
The shareholders who are entitled to participate and vote on the above
Extraordinary Meeting, will be the shareholders registered on March 20, 2003.
If within half hour from the above determined time of Meeting, no quorum shall
be present, the meeting shall stand adjourned for half hour to the same place.
At such adjourned meeting any number present shall be valid quorum.
Sincerely yours,
/s/ Yair Kohavi
Yair Kohavi, Adv.
Corporate Secretary
Contact: Adv. Yair Kohavi, Corporate Secretary
Tel: 972-4-9851497, Fax: 972-4-9815797
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.
ELECTROCHEMICAL INDUSTRIES (1952) LTD.
By: /s/ Yair Kohavi
--------------------------------
Yair Kohavi, Adv.
Corporate Secretary
Date: February 27, 2003