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BVR TECHNOLOGIES LTD
·
6-K
Jan 21, 9:39 AM ET
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BVR TECHNOLOGIES LTD 6-K
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37
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
BVR TECHNOLOGIES LTD.
1Azrieli Center, Tel Aviv, 67021, Israel
Form 20-F x Form 40-F o
Yes o No x
BVR TECHNOLOGIES LTD.
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Proposal 1
Proposal 2
Proposal 3
Proposal 4
Proposal 5
Proposal 6
PROXY STATEMENT
BVR TECHNOLOGIES LTD. 1 Azrieli Center
Tel Aviv, Israel
Telephone: 972-3-6966060
Fax: 972-3-6966262
EXTRAORDINARY MEETING OF SHAREHOLDERS
February 11, 2004
Proposal 1 – The Agreement
The Transaction
Technoprises Apros & Chay Ltd.
Technologies
TVGate
Watchow
Conditions to the Transaction
Put Option
Additional Covenants
Proposal 2 – Split of Share Capital
Proposal 3 – Increase of Share Capital
Proposal 4 – Change of Name
Proposal 5 – One-Time Payment to Yaron Sheinman, CEO and Director of the Company
Proposal 6 – Trust Agreement with Yigal Arnon & Co.
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