Amiad Water Systems Ltd Result of AGM & Non-Executive Director appointment (5886L)
August 13 2013 - 7:21AM
UK Regulatory
TIDMAFS
RNS Number : 5886L
Amiad Water Systems Ltd
13 August 2013
13 August 2013
Amiad Water Systems Ltd.
("Amiad" or "the Company")
Result of AGM and appointment of Non-Executive Director
Amiad, a leading global producer of water treatment and
filtration solutions, announces that at its Annual General Meeting
("AGM") of the Company held earlier today, all resolutions were
duly passed.
The Company is also pleased to announce the appointment of Ms.
Jenny Cohen Derfler (née Cohen), aged 57, as Non-Executive Director
of the Company and a member of the Board of Directors with
immediate effect.
Ms. Cohen Derfler has over 25 years experience of conducting
business at multinational companies. During her career, she spent
over 18 years at Intel, which she joined in 1989, performing
various management roles, including General Manager of Intel's
factory in Kiriat Gat, Israel. In 2008, Ms. Cohen Derfler left
Intel to take-up a senior director and factory manager position at
Numonyx BV, an Intel spin-off, which was subsequently acquired by
Micron Semiconductors, where she spent six years as General Manager
of the manufacturing facility. Her most recent role was Vice
President of Global Operations at electric vehicle network services
provider, Better Place. Ms. Cohen Derfler now divides her time
between Dualis, a non-profit social investment fund, and JustGo, a
start-up company.
Tal Yeshua, Chairman of Amiad, said: "We are delighted to
welcome Ms. Cohen Derfler to the Board of Amiad. She has a wealth
of experience at a range of companies and, as Amiad continues to
grow and expand, we look forward to benefiting from her
expertise."
Other than set out below, there are no other matters required to
be disclosed pursuant to paragraph (g) of schedule 2 of the AIM
Rules.
Other directorships in the last 5 years:
Better Place Global Services (resigned 13/01/2012);
Better Place Denmark (resigned 18/12/12);
Better Place Switzerland (resigned 27/02/13);
Better Place Japan (resigned 18/12/12);
Better Place UK (resigned 18/12/12).
Better Place and its subsidiaries filed for bankruptcy in May
2013 and it is currently in the process of a court ordered
liquidation process.
Enquiries:
Amiad Water Systems Ltd.
-------------------------------- -----------------
Arik Dayan, Chief Executive
Officer
Amir Harel, Chief Financial
Officer +972 4 690 9500
-------------------------------- -----------------
Nomura Code Securities Ltd.
-------------------------------- -----------------
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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