Healthcare Technologies Ltd - Report of Foreign Issuer (6-K)
December 31 2007 - 6:09AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of DECEMBER, 2007
HEALTHCARE TECHNOLOGIES LTD.
(Translation of Registrant's name into English)
32 Shaham Street, Petach Tikva, Israel 49170
(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:
Form 20-F [X] Form 40-F [_]
An Annual General Meeting of the Shareholders of Healthcare Technologies
Ltd., an Israeli corporation (the "COMPANY"), was held at 10:30 a.m. on December
27, 2007 at 32 Shaham Street, Petach Tikva 49170, Israel. A quorum was present
and acting throughout the meeting. All of the following matters that were on the
Agenda (and which were previously described in greater details in a Proxy
Statement that was sent to the Shareholders) were approved by the requisite vote
of the Shareholders:
a. The election of Mr. Moshe Reuveni as a Class A Director Messrs.
Rolando Eisen and Luly Gurevitch are hereby elected as Class C
Directors, each to serve in his respective office subject to the
provisions of the Company's Articles of Association.
b. The election of Professor Varda Rotter as an External Director of the
Company for an additional three-year term pursuant to the Companies
Law.
c. The ratification of the appointment of Kost, Forer, Gabbay & Kasierer
as the independent public accountants of the Company for the year
ending December 31, 2007 and for the period commencing January 1, 2008
and until the next annual shareholders meeting, and the authorization
of the Audit Committee of Board of Directors to fix the remuneration
of such auditors in accordance with the volume and nature of their
services.
[Form 6-K Signature Page]
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
HEALTHCARE TECHNOLOGIES LTD.
(Registrant)
By: /s/ Eran Rotem
------------------
Eran Rotem
Chief Financial Officer
Dated: December 30, 2007
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