Kimberly Enterprises N.V. Directorate Change (9477U)

TIDMKBE

RNS Number : 9477U

Kimberly Enterprises N.V.

24 January 2017

Kimberly Enterprises N.V.

("Kimberly" or the "Company")

Result of AGM

Appointment of Director

Kimberly Enterprises N.V., the AIM-listed Central and Eastern European property developer (KBE:L), is pleased to announce that, at the Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed. Accordingly, Mr Sagee Kadosh, CPA, has been appointed as a Director of the Company with immediate effect.

Mr Sagee Kadosh, aged 40, was appointed Vice President - Finance at Engel Resources and Development Ltd on 29 September 2016. His work experience includes the following roles: Vice President - Finance at Rothstein Real Estate Ltd and Finance Director at Darban Investments Ltd. He holds a Bachelor's degree in Accounting and Economics and a MBA degree, both from Tel Aviv University. He qualified as a Certified Chartered Accountant while at PWC.

Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with respect to the appointment of Mr Sagee Kadosh as a director of Kimberly are as follows:

 
 Current Directorships          Directorships in the 
                                 last 5 years 
 Engel General Developers       T2 Biotech Ltd 
  Ltd 
 Engel Investments and          Rothstein Shirat Hasharon 
  Projects Promotion Ltd         Ltd 
 Engel Lincoln Ltd              Rothstein Beer Yaakov 
                                 Ltd 
 Engel Residential Centers      Gan Shmuel Commercial 
  Ltd                            Park Ltd 
 Engel Public Projects          218 Street New York Holdings 
  and Infrastructure Ltd         Ltd 
 Engel Science Parks (99)       Franklin Street New York 
  Ltd                            Nominees Ltd 
 Lincoln Investments (1998)     Franklin Tribeca Assets 
  Ltd                            Holdings Ltd 
 City Towers (Haifa) Ltd        50 St and Second Av Ltd 
 Ogrt Ltd                       M. Mopatis Ltd 
 Kayziot Haifa Assets 
  Ltd 
 Kashlat Assets & Investments 
  Ltd 
 Aradim Ltd 
 Karambola Real Estate 
  Investments Ltd

For further information, please contact:

 
Kimberly Enterprises N.V. 
Assaf Vardimon                  +31 20 778 4141 
 
 
Cairn Financial Advisers LLP 
 (Nomad) 
Sandy Jamieson, James Caithie   +44 207 213 0880

This information is provided by RNS

The company news service from the London Stock Exchange

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