Quantcast
Last updated on April 20, 2014 at 19:30 EDT

Elbit Systems Announces the Results of its Annual General Meeting of Shareholders Held on November 27, 2012

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 looking
statements.

        Company Contact:

        Joseph Gaspar, Executive VP & CFO
        Tel:  +972-4-8316663
        j.gaspar@elbitsystems.com
        Dalia Rosen, VP, Head of Corporate Communications
        Tel: +972-4-8316784
        dalia.rosen@elbitsystems.com
        Elbit Systems Ltd.

        IR Contact:

        Ehud Helft
        Kenny Green
        CCG Investor Relations
        Tel: +1-646-201-9246
        elbitsystems@ccgisrael.com

SOURCE Elbit Systems Ltd


Source: PR Newswire