Elbit Systems Announces the Results of its Annual General Meeting of
Shareholders Held on November 27, 2012
HAIFA, Israel, November 28, 2012
HAIFA, Israel, November 28, 2012 /PRNewswire/ --
Elbit Systems Ltd. (NASDAQ and TASE: ESLT) (the "Company") announced today
that at its Annual General Meeting of Shareholders (the "Meeting") held on
November 27, 2012 at the Company's offices in Haifa, the proposed resolutions
described in the Proxy Statement to the Shareholders dated October 22, 2012
(the "Proxy") and detailed hereunder, were approved by the required majority:
1. that Messrs. M. Federmann, Arad, Asheri, D. Federmann, Ne'eman and
Ninveh and Mrs. Baum are elected as directors of the Company until the close
of next Shareholders' Annual General Meeting of the Company.
2. that the Company's independent auditor, Kost, Forer, Gabbay & Kasierer,
a member of Ernst & Young Global, is appointed as independent auditor of the
Company for the fiscal year 2012 and until the close of the next Shareholders'
Annual General Meeting of the Company.
About Elbit Systems
Elbit Systems Ltd. is an international defense electronics company engaged in
a wide range of programs throughout the world. The Company, which includes
Elbit Systems and its subsidiaries, operates in the areas of aerospace, land
and naval systems, command, control, communications, computers, intelligence
surveillance and reconnaissance ("C4ISR"), unmanned aircraft systems ("UAS"),
advanced electro-optics, electro-optic space systems, EW suites, airborne
warning systems, ELINT systems, data links and military communications systems
and radios.The Company also focuses on the upgrading of existing military
platforms, developing new technologies for defense, homeland security and
commercial aviation applications and providing a range of support services.
For additional information, visit: http://www.elbitsystems.com.
This press release contains forward looking statements (within the meaning of
Section 27A of the Securities Act of 1933, as amended and Section 21E of the
Securities Exchange Act of 1934, as amended) regarding Elbit Systems Ltd.
and/or its subsidiaries (collectively the Company), to the extent such
statements do not relate to historical or current fact. Forward Looking
Statements are based on management's expectations, estimates, projections and
assumptions. Forward looking statements are made pursuant to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995, as
amended. These statements are not guarantees of future performance and involve
certain risks and uncertainties, which are difficult to predict. Therefore,
actual future results, performance and trends may differ materially from these
forward looking statements due to a variety of factors, including, without
limitation: scope and length of customer contracts; governmental regulations
and approvals; changes in governmental budgeting priorities; general market,
political and economic conditions in the countries in which the Company
operates or sells, including Israel and the United States among others;
differences in anticipated and actual program performance, including the
ability to perform under long-term fixed-price contracts; and the outcome of
legal and/or regulatory proceedings. The factors listed above are not
all-inclusive, and further information is contained in Elbit Systems Ltd.'s
latest annual report on Form 20-F, which is on file with the U.S. Securities
and Exchange Commission. All forward looking statements speak only as of the
date of this release. The Company does not undertake to update its forward
Joseph Gaspar, Executive VP & CFO
Dalia Rosen, VP, Head of Corporate Communications
Elbit Systems Ltd.
CCG Investor Relations
SOURCE Elbit Systems Ltd
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