Bagir Group Ltd Result of EGM (8009X)
February 24 2017 - 6:00AM
UK Regulatory
TIDMBAGR
RNS Number : 8009X
Bagir Group Ltd
24 February 2017
24 February 2017
Bagir Group Limited
("Bagir" or the "Company")
Result of EGM
Bagir (AIM: BAGR), a designer, creator and provider of
innovative tailoring, is pleased to announce that at the
Extraordinary General Meeting ("EGM") held earlier today, all
resolutions were duly passed.
Consequently, the Company can now confirm the appointment with
immediate effect of Esther Maoz as an external Non-Executive
Director to the Company. Pursuant to Israeli Companies Law the
Company is required to approve the nomination of an external
(independent) director for an initial term of three years at an
EGM.
Esther is currently Senior Vice-President and Chief Marketing
and Innovation Officer (CMO) of Delta Galil Industries LTD., the
global manufacturer and marketer of private label apparel products.
Previously she was President of Delta Textiles, a new US division
for Delta Galil Industries LTD, and played a significant role in
increasing their sales. Esther's career in textiles began in 1975
after studying Business Administration and Marketing from Haifa
University, Israel.
Enquiries:
Bagir Group Limited
Eran Itzhak, Chief Executive Officer +44 (0) 1483
Udi Cohen, Chief Financial Officer 751577
N+1 Singer (Nominated Adviser &
Broker) +44 (0)20 7496
Alex Price 3000
Novella Communications (Financial
PR)
Tim Robertson +44 (0)20 3151
Toby Andrews 7008
Regulatory disclosures
Pursuant to Schedule 2 (g) of the AIM Rules for Companies the
following is disclosed in relation to Ms. Esther (Esti) Maoz:
Ms. Esther Maoz (aged 69) holds or has held the following
Directorships or Partnerships in the past five years:
Current Directorship Directorships and partnerships
and partnerships held held in the last 5 years
Estim Ltd Bagir Ltd
There is no further information required to be disclosed in
respect of the above appointment pursuant to Schedule Two paragraph
(g) of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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