Report of Foreign Issuer (6-k)
Elbit Vision Systems Ltd. (the “Registrant”) held an Extraordinary General Meeting of Shareholders on October 5, 2016 at 14:00 (Israel time) at the Registrant’s offices at 7 Bareket St, Industrial Park Caesarea, Israel (the “Meeting”). Copies of the Notice of Extraordinary General Meeting, Proxy Statement and Proxy Card relating to the Meeting were filed on Form 6-K by the Registrant on August 31, 2016.
The Registrant is announcing that the resolutions relating to the: (i) re-election of Ms. Orit Stav as one of the External Directors of the Company for an additional three year term, commencing on October 5, 2016 and approval of her remuneration as External Director;
(ii) election of Mr. Ervin Leibovici as one of the External Directors of the Company for an initial three year term, commencing on December 11, 2016 and approval of his remuneration as External Director;
(iii) re-approval of the Company's Compensation Policy; and
(iv) approval of the amended form of indemnification agreement letters between the Company and its current and future officers and directors, were all duly approved by the shareholders of the Registrant at the Meeting.
