Business News
NUR ANNOUNCES ANNUAL MEETING OF SHAREHOLDERS
Friday 04. January 2008 - NUR Macroprinters Ltd. (NURMF.PK) ("NUR"), a leading supplier of wide-format inkjet production printers for the printing industry, announced today that it will hold its annual general meeting of shareholders on January 31, 2008 at 3:00 p.m. Israel time, at NURs offices located at 12 Abba Hillel Street, Northern Industrial Park, Lod, Israel.
At the shareholders meeting, NURs shareholders will be asked to approve the election of directors, to approve the reappointment of NURs independent auditors, to extend the term of the NURs 1998 Share Option Plan for Non-Employee Directors, to approve the change of NURs corporate name and to approve the procurement of a “runoff” directors and officers liability insurance policy. At the meeting, NURs shareholders will also discuss NURs financial statements for the fiscal year ended December 31, 2006 and receive a report in connection with the previously publicized agreement to sell NURs business to Hewlett-Packard Company. Shareholders of record as of the close of business on December 28, 2007 are entitled to vote at the shareholders meeting. NUR plans to mail a proxy statement which describes the proposals to be considered at the shareholders meeting and related materials on or about January 4, 2008.
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