FORM 6 - K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report on Foreign Issuer
Pursuant to Rule 13a - 16 or 15d -16
of the Securities Exchange Act of 1934
For the month of February 2003
B.O.S. Better On-Line Solutions, Ltd.
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(Translation of Registrant's Name into English)
100 BOS Road, Teradyon 20179, Israel
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(Address of Principal Corporate Offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark whether the registrant by furnishing the information
contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): N/A
1. At the special meeting of shareholders held February 18, 2003, Prof.
Adi Raveh was appointed as an external director to serve until February
17, 2006. All proposals listed in the Company's proxy statement, were
approved (with the exception of the election of additional directors -
which was removed from the agenda by the shareholders who had
originally requested the inclusion of such proposal).
2. Attached hereto and incorporated by reference are the following
Registrant's press releases:
A. BOS Announces Investor Meetings and Receipt of Additional Nasdaq
Delisting Letter; Dated February 6, 2003.
B. BOS Announces Green Light for Completing Transaction with Catalyst
for the Purchase of Surf Shares; Dated February 11, 2003
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this Report to be signed on its behalf by the
undersigned, thereunto duly authorized.
B.O.S. Better On-Line Solutions, Ltd.
(Registrant)
By: /s/ Israel Gal
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Israel Gal
President and CEO
Dated: February 19, 2003