TEL AVIV, Israel, October 19, 2015 /PRNewswire/ --
Elbit Imaging Ltd. ("EI" or the "Company") (TASE,
NASDAQ: EMITF) announced today that at its Annual General
Meeting of Shareholders (the "Meeting" ) held on
October 19, 2015, at the Company's
offices in Petah Tiqva, the following resolutions described in the
Proxy Statement to the Shareholders dated 3.9.2015 (as amended on 6.10.2015) (the "Proxy")
and detailed hereunder, were approved by the required majority:
- That the number of directors to serve on the Company's Board of
Directors in addition to two external directors, shall be four
directors.
- That Messrs. Alon Bachar, Ron
Hadassi, Boaz Lifschitz and
Nadav Livni are elected as directors
of the Company until the close of next Shareholder's Annual General
Meeting of the Company.
- Approve the compensation for each of the Company's non-external
directors, other than the Chairman, Mr. Ron
Hadassi.
- That the Company's independent auditor, Brightman Almagor Zohar
& Co., a member of Deloitte, is appointed as independent
auditor of the Company for the fiscal year 2015 and until the close
of next Shareholder's Annual General Meeting of the Company.
About Elbit Imaging Ltd.
Elbit Imaging Ltd. operates in the following principal fields of
business: (i) Commercial centers - initiation, construction, and
sale of commercial centers and other mixed-use property projects,
predominantly in the retail sector, located in Central and
Eastern Europe. In certain
circumstances and depending on market conditions, the Group
operates and manages commercial centers prior to their sale. (ii)
Hotels - hotels operation and management. (iii) Medical
industries and devices - (a) research and development, production
and marketing of magnetic resonance imaging guided focused
ultrasound treatment equipment, and (b) development of stem cell
population expansion technologies and stem cell therapy products
for transplantation and regenerative medicine. (iv) Residential
projects - initiation, construction and sale of residential units
or plots designated for residential located primarily in
India.
Safe Harbor Statement under the
Private Securities Litigation Reform Act of 1995
Any forward-looking statements in our releases include
statements regarding the intent, belief or current expectations of
Elbit Imaging Ltd. and our management about our business, financial
condition, results of operations, and its relationship with its
employees and the condition of our properties. Words such as
"believe," "would," "expect," "intend," "estimate" and similar
expressions are intended to identify forward-looking statements but
are not the exclusive means of identifying such statements. Actual
results may differ materially from those projected, expressed or
implied in the forward-looking statements as a result of various
factors including, without limitation, the factors set forth in our
filings with the Securities and Exchange Commission including,
without limitation, Item 3.D of our annual report on Form 20-F for
the fiscal year ended December 31,
2014, under the caption "Risk Factors." Any forward-looking
statements contained in our releases speak only as of the date of
such release, and we caution existing and prospective investors not
to place undue reliance on such statements. Such forward-looking
statements do not purport to be predictions of future events or
circumstances, and therefore, there can be no assurance that any
forward-looking statement contained our releases will prove to be
accurate. We undertake no obligation to update or revise any
forward-looking statements.
For Further Information:
Company Contact
Ron Hadassi
Chairman of the Board of Directors
Tel: +972-3-608-6048
Fax: +972-3-608-6050
ron@elbitimaging.com
SOURCE Elbit Imaging Ltd.