TIDMAFS 
 
RNS Number : 2085U 
Amiad Filtration Systems Ltd 
19 June 2009 
 

19 June 2009 
 
 
Amiad Filtration Systems Ltd. 
("Amiad" or the "Company") 
 
 
Notice of AGM and Posting of Reports and Accounts 
 
 
Amiad, a producer and global supplier of automated water filters and filtration 
systems for the industrial & municipal and the irrigation markets, announces 
that the annual general meeting of the Company is to be held at 11.00am on 
Wednesday, 29 July 2009 at the offices of Speechly Bircham LLP, 6 New Street 
Square, London, EC4A 3LX, England to consider the following resolutions: 
 
 
  *  to receive the Company's annual report and accounts for the year ended 31 
  December 2008 (the "Report and Accounts"); 
 
 
 
  *  to re-appoint Kesselman & Kesselman, a member firm of PricewaterhouseCoopers 
  International Limited, as the Company's auditors and to authorise the directors 
  of the Company to fix their remuneration; 
 
 
 
  *  to re-elect the following directors of the Company who retire in accordance with 
  the Company's articles of association (the "Articles") and who in each case 
  being eligible, offer themselves for re?election, to hold office until the 
  conclusion of the next annual general meeting: 
 
 
 
Mr Tal Yeshua 
Mr Dan Falk 
Mr Zeev Holender 
Mr Harel Beit-On 
Dr Izhar Ben-Shlomo 
Ms Osnat Ronen; 
  *  to appoint Mr Arik Dayan as a director of the Company; 
  *  to approve the entering into of the exemption and indemnification agreement 
  between the Company and Mr Dayan, in a form to be produced to the AGM (which is 
  substantially in the form previously approved by the shareholders of the Company 
  in respect of existing directors); 
  *  to approve the terms of the Company's bonus scheme for members of senior 
  management, in the form set out in appendix 1 to this circular (the "Bonus 
  Scheme"); 
 
 
 
  *  to approve a bonus of NIS 60.000 for Tal Yeshua, the chairman of the Board, in 
  respect of the Year 2008; and 
 
 
 
  *  to authorise the Company to extend its directors' and officers' liability 
  insurance policy in the current level of expenses. 
 
 
 
 
 
The Reports and Accounts of the Company for the year ended 31 December 2008 have 
been posted to shareholders today, 19 June 2009. Copies will be made available 
at the registered office of Amiad: 
 
 
D.N. Galil Elyon 1 
12335 
Israel 
 
 
The Reports and Accounts will also be available on the Company's website: 
www.amiad.com 
 
 
Enquiries: 
 
 
+-------------------------------------+-------------------------------------+ 
| Amiad Filtration Systems Ltd.       |                                     | 
+-------------------------------------+-------------------------------------+ 
| Tal Yeshua, Chairman                | +972 4 690 9500                     | 
| Arik Dayan, Chief Executive Officer |                                     | 
+-------------------------------------+-------------------------------------+ 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
| 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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