AFS Amiad Water Systems Ltd

 

TIDMAFS 
 
RNS Number : 4619N 
Amiad Filtration Systems Ltd 
17 February 2009 
 
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17 February 2009 
 
 
Amiad Filtration Systems Ltd. 
(the "Company") 
 
 
Directorate Change and Extraordinary General Meeting 
 
 
The Company announces that, at a meeting of the board of directors held on 16 
February 2009, it was agreed that an extraordinary general meeting (the "EGM") 
of the Company would be convened at which, amongst other matters: 
 
-Mr Ze'ev Holander, Mr Harel Beit-On and Ms Osnat Ronen would be proposed 
 
  as non- executive directors of the Company; 
-Mr Michael Rosenberg, a statutory external director of the Company, would be 
proposed 
      for a further term of three years; and 
-Mr Simon Olswang would be proposed as a statutory external director for 
an initial term of 
 

     three years. 

 
 
The three year term as a statutory external director of the Company of Ms 
Nathalie Schwarz expires 
 on 2 March 2009. 
 
 
Mr Tal Yeshua, the Chairman of the Company, said: "We are very sorry that 
Nathalie is leaving the board. She has made a significant contribution to the 
Company's development since its flotation on AIM and we wish her well for the 
future." 
 
 
The Company will issue a further announcement once the arrangements for the EGM 
have been finalised. This will include information required for the purposes of 
paragraph (g) of Schedule Two to the AIM Rules for Companies. 
 
 
Enquiries 
 
 
+-------------------------------------+-------------------------------------+ 
| Corfin Communications               |                                     | 
+-------------------------------------+-------------------------------------+ 
| Harry Chathli, Victoria Ward        | +44 20 7977 0020                    | 
+-------------------------------------+-------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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