HAIFA, Israel, January 2 /PRNewswire/ --
- Company Also Outlines Additional Announcements
Oil Refineries Ltd. (TASE: ORL) (the "Company"), Israel's largest oil refiner, has announced the convening of a Special General Meeting.
Notice is hereby given that, on February 6, 2008, at 10:00 a.m., an Annual General Meeting of the Company's Shareholders shall convene at the Company's offices at 7 Abba Hillel Street, Ramat Gan, Israel, for the purpose of approving the following resolution:
On the Agenda:
Approve the increasing of the compensation of the members of the Company's Board of Directors, excluding the Chairman of the Board, and external directors.
Details Relating to the Resolutions on the Agenda: