Business Context and Reporting Period
This Form 6-K filing by B.O.S. Better Online Solutions Ltd. (Israel) covers the General Meeting of Shareholders held on December 22, 2010. The company files annual reports under Form 20-F.
Financial Metrics
The filing text does not provide specific values for revenue, profit, cash flow, margins, debt, or liquidity. The document references the receipt of the Auditor's Report and Consolidated Financial Statements for the fiscal year ended December 31, 2009, but does not include the numerical data within this report.
Material Changes
No material financial changes or operational updates are detailed in this specific filing. The document serves as a formal announcement of shareholder resolutions.
Corporate Actions and Governance
- Board Re-election: Shareholders re-elected Edouard Cukierman, Joel Adler, Ronen Zavlik, Gérard Limat, Guillaume Binder, and Luis Gutierrez Roy to the Board of Directors.
- Auditor Reappointment: Kost, Forer, Gabbay, and Kasierer (a member of Ernst & Young International Ltd.) were reappointed as Independent Auditors for the year ending December 31, 2010.
- Financial Approval: The Auditor's Report and Consolidated Financial Statements for the fiscal year ended December 31, 2009, were received and approved.
Key Facts for Investor Verification
- Verify the specific financial results for the fiscal year ended December 31, 2009, by reviewing the referenced Consolidated Financial Statements not included in this text.
- Confirm the tenure and specific roles of the newly re-elected Board members.
- Review the proxy statement filed on November 10, 2010, for additional details on the resolutions adopted.