Amiad Water Systems Ltd Result of AGM and Directorate Change (3059U)
July 28 2015 - 6:43AM
UK Regulatory
TIDMAFS
RNS Number : 3059U
Amiad Water Systems Ltd
28 July 2015
28 July 2015
Amiad Water Systems Ltd.
("Amiad" or "the Company")
Result of AGM and Appointment of Non-Executive Director
Amiad Water Systems Ltd. (AIM: AFS), a leading global producer
of water treatment and filtration solutions, announces that at the
Annual General Meeting ("AGM") of the Company held earlier today,
all resolutions were duly passed, including the resolution
appointing Mr. Oded Rosen as a non-executive director of the
Company with immediate effect.
Mr. Rosen, aged 71, has been a member of Kibbutz Amiad ("the
Kibbutz"), which is the major shareholder of the Company, since
1961 and currently sits on the General Management Board of the
Kibbutz. In 1982, he joined the Company as CEO and was instrumental
in Amiad's decision to enter the automatic filtration market. He
subsequently assumed the position of Vice President for Production
Operations, a role he held from 1986 until his retirement in
2010.
Eli Opper, Chairman of Amiad, said: "We are delighted to welcome
Oded Rosen back to Amiad. Having spent over two decades of his
working life with the Company, during which time he was a valued
employee, he has an extensive understanding of how Amiad operates.
We look forward to benefiting from his experience."
There are no other matters required to be disclosed pursuant to
paragraph (g) of Schedule Two to the AIM Rules for Companies as
regards Mr. Rosen's appointment.
Enquiries:
Amiad Water Systems Ltd.
-------------------------------- -----------------
Arik Dayan, Chief Executive
Officer
Irit Ben-Dov, Chief Financial
Officer +972 4 690 9500
-------------------------------- -----------------
Stifel Nicolaus Europe
Ltd.
-------------------------------- -----------------
Giles Balleny +44 20 7710 7600
-------------------------------- -----------------
Luther Pendragon Ltd.
-------------------------------- -----------------
Harry Chathli, Claire
Norbury, Oliver Hibberd +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 the
industrial, municipal, irrigation, oil & gas and ballast water
markets. In these segments its patented 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
nine subsidiaries and a comprehensive network of over 170
distributors to customers in more than 80 countries.
For additional information or product details, please visit
www.amiad.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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