Amiad Water Systems Ltd Notice of AGM (4239E)
November 05 2020 - 9:09AM
UK Regulatory
TIDMAFS
RNS Number : 4239E
Amiad Water Systems Ltd
05 November 2020
5 November 2020
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 9.00am GMT on
Thursday 17 December 2020 at 35 Viceroy Court, Prince Albert Road,
London NW8 7PR, England.
In light of the current circumstances of the ongoing COVID-19
pandemic and government restrictions, the Board of Directors has
arranged for the quorum of one shareholder present in person or by
proxy holding, in aggregate, at least 25% of the voting rights in
the issued share capital of the Company to be physically present at
the AGM and no other shareholders will be allowed to attend the AGM
in person.
To provide an opportunity to engage with the Board and ask
questions, the Company intends to make available a facility for
shareholders or depositary interest holders who register their
interest in advance to watch and listen to the AGM live over a
webcast and ask questions in writing during the meeting through an
online "chat" facility. Questions can also be submitted in advance
via email. Shareholders and depositary interest holders will not be
able to vote at the AGM via the webcast. There will not be any
presentations from directors at the AGM.
To have their votes counted, all shareholders are urged to
appoint the Chairman of the meeting as their proxy and holders of
depository interests are urged to instruct Link Market Services
Trustees to vote on their behalf.
Further information, including details on registering for the
webcast and on the resolutions, can be found in the Notice of AGM
circular that, today, has been posted to shareholders and made
available on the Company's website at: www.amiad.com.
Enquiries
Amiad Water Systems Ltd.
Yariv Avisar, Chairman
Dori Ivzori, Chief Executive
Officer +972 4 690 9500
-----------------
Stifel Nicolaus Europe Ltd.
-----------------
Stewart Wallace, Ben Maddison +44 20 7710 7600
-----------------
Luther Pendragon
-----------------
Harry Chathli, Claire Norbury +44 20 7618 9100
-----------------
About Amiad
Amiad Water Systems (AIM: AFS) is a leading global producer of
automatic, self-cleaning water treatment and filtration products
and systems. Through its engineering skills and ability to
innovate, Amiad provides cost-effective "green" solutions for
irrigation and industrial purposes. In these markets, its unique
and high-quality products are being integrated into the core of
systems for filtration and water treatment, micro irrigation and
membrane protection, wastewater and potable water treatment,
cooling systems and sea water filtration. Headquartered in Israel,
Amiad provides these solutions through ten subsidiaries and a
comprehensive network of distributors to customers in more than 80
countries.
FIMI Opportunity Funds, the leading private equity investor in
Israel, is a controlling shareholder of Amiad, with an interest in
39.5% of the Company's outstanding issued share capital.
For additional information or product details, please visit
www.amiad.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAKKPBKQBDDFDK
(END) Dow Jones Newswires
November 05, 2020 09:09 ET (14:09 GMT)
Amiad Water Systems (LSE:AFS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Amiad Water Systems (LSE:AFS)
Historical Stock Chart
From Jul 2023 to Jul 2024