-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ECgHE62g3/6dl7EdEKXjTGStIBui0mdbWCNtbTv3GLjUcS4hi19StUCYz38K8svY 8VAnmWfhF6pDoE9AscEgmA== 0000950120-03-000400.txt : 20030626 0000950120-03-000400.hdr.sgml : 20030626 20030626134703 ACCESSION NUMBER: 0000950120-03-000400 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030626 FILED AS OF DATE: 20030626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTROCHEMICAL INDUSTRIES 1952 LTD CENTRAL INDEX KEY: 0000201739 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10422 FILM NUMBER: 03758252 BUSINESS ADDRESS: STREET 1: HAIFA BAY STREET 2: ACRE INDUSTRIAL AREA P O BOX 2357 CITY: ACRE, ISRAEL 24 102 STATE: L3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ELECTROCHEMICAL INDUSTRIES FRUTAROM LTD DATE OF NAME CHANGE: 19961011 6-K 1 ele6k.txt FORM 6-K 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 June 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 June 26, 2003 ITEM 1 June 26, 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 ---------------- The company hereby notifies that the General Meeting of the Debenture holders (series 3,4,5) which was convened on June 19, 2003 and should have been continued today, was cancelled by the company. The company confirmed to the Trustees of the above Debentures that a new general meeting will be reconvened in the nearest future, after an alternative resolution will be presented to them not later than July 1, 2003. In addition, the company hereby reports that on May 18, 2003, Mr. Yona Yahav ceased to be an External Director at EIL, and can not be elected to serve an additional period since he was elected as the Mayor of Haifa city. Sincerely yours, 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: June 26, 2003 -----END PRIVACY-ENHANCED MESSAGE-----