HAIFA, Israel, February 7 /PRNewswire/ -- Oil Refineries Ltd. (TASE: ORL) (the "Company"), Israel's largest oil refiner, has announced the results of the Special General Meeting held February 6, 2008, at 10:00 a.m. at the Company's offices at 7 Abba Hillel Street, Ramat Gan.
The following resolution on the agenda was approved:
To increase the compensation of the members of the Company's Board of Directors, excluding the Chairman of the Board, and external directors.
For the detailed resolution please view the highlights in the Company's press release on January 2, 2008 as well as the full Special General Meeting Notice filed in Hebrew with the Tel Aviv Stock Exchange and the Israel Securities Authority on January 1, 2008.
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