Amiad Water Systems Ltd Notice of AGM (4414P)
August 18 2014 - 11:52AM
UK Regulatory
TIDMAFS
RNS Number : 4414P
Amiad Water Systems Ltd
18 August 2014
18 August 2014
Amiad Water Systems Ltd.
("Amiad" or "the Company")
Notice of AGM
Amiad (AIM: AFS), 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 1.00pm BST on
Monday 22 September 2014 at the offices of Berwin Leighton Paisner
LLP, Adelaide House, London Bridge, London EC4R 9HA, England, to
consider and, if thought fit, pass the following resolutions:
-- To receive the Company's financial statements and annual
report for the year ended 31 December 2013.
-- 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 serving 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 in accordance to the Company's articles of association):
-- Mr. Amos Shalev;
-- Ms. Zehava Simon;
-- Mr. Arik Dayan;
-- Ms. Jenny Cohen Derfler; and
-- Dr. Izhar Ben-Shlomo.
-- To appoint Mr. Eli Opper as a director of the Company;
-- To approve the terms of appointment and remuneration of Mr.
Eli Opper as a director of the Company and as Chairman of the
Board;
-- To approve the entering into of an indemnification agreement
between the Company and Mr. Eli Opper;
-- To appoint Mr. Avraham Azani as a director of the Company;
-- To approve the terms of appointment and remuneration of Mr.
Avraham Azani as a director of the Company;
-- To approve the entering into of an indemnification agreement
between the Company and Mr. Avraham Azani;
-- To approve the payment of a special retirement bonus of US$25,000 to Mr. Tal Yeshua;
-- To approve an update to the Company's remuneration policy
whereby the annual fee and participation fee of non-executive
directors will be limited to the maximum monetary cap stipulated in
the Israeli Companies Regulations (Rules regarding Compensation and
Expense Reimbursement of External Directors), 2000;
-- (Conditional upon the passing of the above resolution), to
approve a change in the terms of remuneration of the re-elected
serving non-executive directors in accordance with the revised
terms of the Company's remuneration policy; and
-- To authorize the Company to extend its directors' and
officers' liability insurance policy for an additional 12 month
period ending on 31 July 2015, at an annual cost of up to
US$50,000.
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 will be made 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
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Oriel Securities Ltd
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Juliet Thompson, Giles Balleny +44 20 7710 7600
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Luther Pendragon
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Harry Chathli, Claire Norbury,
Oliver Hibberd +44 20 7618 9100
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This information is provided by RNS
The company news service from the London Stock Exchange
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