Amiad, a leading global producer of water treatment and
filtration solutions, hereby gives notice that an
Extraordinary General Meeting ("EGM") of
shareholders of the Company will be held at 9am GMT on
Tuesday 21 February 2012 at the offices of Speechly Bircham
LLP, 6 New Street Square, London, EC4A 3LX, England.
The business to be conducted at the EGM will be to
consider and, if thought fit, pass resolutions:
1 to re-appoint Mr Simon Olswang as a statutory
external director of the Company for a further three year
term commencing on 1 April 2012 and expiring on 31 March
2015;
2 to re-appoint Mr Michael Rosenberg as a statutory
external director of the Company for a further three year
term commencing 3 March 2012 and expiring on 2 March 2015;
and
3 subject to the passing of resolutions 1 and 2 above,
to approve the terms of appointment and remuneration of Mr
Simon Olswang and Mr Michael Rosenberg as statutory external
directors of the Company, as set out in the draft letters of
appointment to be entered into by the Company and each of Mr
Olswang and Mr Rosenberg, respectively, copies of which will
be produced to the meeting and initialled for the purposes of
identification by the chairman of the meeting.
Further information on the resolutions can be found in
the EGM circular that has been posted to shareholders of the
Company, along with forms of proxy and direction, and is
available on Amiad's website at: www.amiad.com.
Enquiries:
Arik Dayan, Chief Executive Officer | +972 4 690 9500
|
Nomura Code Securities Ltd. |
Chris Collins, Giles Balleny | +44 20 7776 1200
|
Luther Pendragon |
Harry Chathli, Claire Norbury |
+44 20 7618 9100 |
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Documents associés |
Notice of Extraordinary General Meeting |