AFS Amiad Water Systems Ltd

RNS Number:7626K
Amiad Filtration Systems Ltd
28 December 2007


28 December 2007

                        
                         Amiad Filtration Systems Ltd.
                                ("the Company")

                    Notice of Extraordinary General Meeting


The Company announces that an Extraordinary General Meeting will be held at
11.00 am on Monday 4 February 2008 at Berwin Leighton Paisner LLP, St Magnus
House, 3 Lower Thames Street, London EC3 6HE, England for the following
purposes:

- to elect Mr Tal Yeshua as a director of the Company;

- to approve (i) the draft letter of appointment of Mr Tal Yeshua and (ii) the
  draft exemption and indemnification agreement between the Company and Mr Yeshua;

- to approve (i) the draft letter of appointment of Mr Dan Falk and (ii) the
  draft exemption and indemnification agreement between the Company and Mr Falk;

- to authorise the Company to extend its existing directors' and officers'
  liability insurance policy to cover Mr Yeshua and Mr Falk;

- to approve the increase in the basic monthly salary of Mr Itamar Eder with
  effect from 1 January 2008;

- to approve the terms of the senior management bonus scheme 2008;

- to approve an addendum to the agreement for the provision of human resources
  services dated June 1998 (as amended) entered into by the Company and Kibbutz
  Amiad - Cooperative Agricultural Society

Formal notice of the Extraordinary General Meeting is being posted today to
shareholders and holders of depository interests.

Copies of the circular to shareholders and to holders of depository interests
are available to the public from today until the date of the extraordinary
general meeting at the offices of Panmure Gordon (UK) Limited, Moorgate Hall,
155 Moorgate, London EC2M 6XB, England.

Enquiries:

Amiad Filtration Systems Ltd.                                           

Itamar Eder                         +972 4 690 9500                     



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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