Amiad Water Systems Ltd Notice of EGM (7369C)
21 January 2015 - 9:04PM
UK Regulatory
TIDMAFS
RNS Number : 7369C
Amiad Water Systems Ltd
21 January 2015
21 January 2015
Amiad Water Systems Ltd.
("Amiad" or "the Company")
Notice of EGM
Amiad (AIM: AFS), a leading global producer of water treatment
and filtration solutions, gives notice that an Extraordinary
General Meeting ("EGM") of the Company is to be held at 11.00am GMT
on Wednesday 25 February 2015 at the offices of Berwin Leighton
Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA,
England, to consider and, if thought fit, pass the following
resolutions:
1 To appoint Mr Derek Zissman as a statutory external director
of the Company for a period commencing on 3 March 2015 and expiring
on 2 March 2018.
2 (Conditional upon the passing of resolution 1), to approve the
terms of appointment and remuneration of Mr Derek Zissman as a
statutory external director of the Company.
3 To re-appoint Mr Simon Olswang as a statutory external
director of the Company for a further three-year term commencing on
1 April 2015 and expiring on 31 March 2018.
4 (Conditional upon the passing of resolution 4),to approve the
terms of appointment and remuneration of Mr Simon Olswang as a
statutory external director of the Company.
5 To approve an update to the Company's remuneration policy.
6 To approve a change in the terms of remuneration of Mr Eli
Opper, the Chairman of the Board of Directors of the Company, to
include three months advance notice period.
7 To approve a change in the terms of remuneration of Mr Eli
Opper, the Chairman of the Board, to include a double trigger
acceleration mechanism.
8 To approve a change in the terms of remuneration of Mr Arik
Dayan, the CEO of the Company, to include a double trigger
acceleration mechanism.
Further information on the resolutions can be found in the
Notice of EGM circular that has, along with forms of proxy and
direction, been made available to shareholders of the Company as an
electronic communication, and will be made available on Amiad's
website at: www.amiad.com.
Enquiries:
Amiad Water Systems Ltd.
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Eli Opper, Chairman
Arik Dayan, Chief Executive
Officer +972 4 690 9500
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Oriel Securities Ltd.
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Giles Balleny +44 20 7710 7600
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Luther Pendragon Ltd.
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Harry Chathli, Claire
Norbury, Oliver Hibberd +44 20 7618 9100
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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