Amiad Water Systems Ltd Notice of AGM (7494I)
July 08 2013 - 4:30AM
UK Regulatory
TIDMAFS
RNS Number : 7494I
Amiad Water Systems Ltd
08 July 2013
08 July 2013
Amiad Water Systems Ltd.
("Amiad" or "the Company")
Notice of AGM
Amiad, a leading global producer of water treatment and
filtration solutions, gives notice that the Annual General Meeting
("AGM") of the Company is to be held at 11.00am BST on Tuesday 13
August 2013 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 financial statements and annual
report for the year ended 31 December 2012.
-- To re-appoint Kesselman & Kesselman 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
but who are offering themselves for re--election to hold office
until the conclusion of the next AGM (and are eligible to do
so):
Mr Tal Yeshua;
Mr Dan Falk;
Mr Zeev Holender;
Mr Harel Beit-On;
Dr Izhar Ben-Shlomo;
Mr Arie Dayan; and
Mr Amos Shalev.
-- To appoint Ms Jenny Cohen Derfler as a director of the Company.
-- To approve the terms of appointment and remuneration of Ms
Jenny Cohen Derfler as a director of the Company, as set out in her
draft letter of appointment to be entered into by the Company and
Ms Cohen Derfler.
-- To approve the entering into of an indemnification agreement
between the Company and Ms Jenny Cohen Derfler, in a form to be
produced to the AGM (which shall be substantially in the form
previously approved by the shareholders of the Company in respect
of existing directors).
-- To approve a bonus of NIS 75,000 for the Chairman of the
Board, Mr Tal Yeshua, in respect of the year 2012.
-- To approve a bonus of NIS 208,900 for Mr Arie Dayan in respect of the year 2012.
-- To adopt a remuneration policy according to the provisions of
amendment 20 to the Companies Law, 5759-1999.
-- To authorise the Company to extend its directors' and
officers' liability insurance policy for an additional 12 month
period ending on 31 July 2014, at the current level of expense.
Further information on the resolutions can be found in the
Notice of AGM circular that has, along with forms of proxy and
direction, been made available to shareholders of the Company as an
electronic communication, and is available on Amiad's website at:
www.amiad.com.
Enquiries:
Amiad Water Systems Ltd.
-------------------------------- -----------------
Tal Yeshua, Chairman
Arik Dayan, Chief Executive
Officer
Amir Harel, Chief Financial
Officer +972 4 690 9500
-------------------------------- -----------------
Nomura Code Securities
-------------------------------- -----------------
Clare Terlouw, Giles Balleny +44 20 7776 1200
-------------------------------- -----------------
Luther Pendragon
-------------------------------- -----------------
Harry Chathli, Claire Norbury,
Oli Hibberd +44 20 7618 9100
-------------------------------- -----------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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