Formal Notice
21 April 2008 - 7:12PM
UK Regulatory
RNS Number:7354S
Atia Group Limited
21 April 2008
Translation from the Hebrew Original
ATIA GROUP LTD
Reg. No. 520040486
The Corporation's Securities are listed for trading on the Tel Aviv Stock
Exchange
Abridged Name: ATIA GROUP
157, Yaffo St., (Amot Building), Haifa 35251
Tel: 04-8538835 Fax: 04-8527785
Email: Danny@atiagroup.com
Website: www.atiagroup.com
Transmission date: 31/03/2008
Ref: 094296-01-2008
Israel Securities Authority The Tel Aviv Stock Exchange Ltd.
www.isa.gov.il www.tase.co.il
Immediate Report
Nature of Event: Sole Authorized Signatories in Subsidiaries
The Company hereby reports that there is no sole authorized Signatory in the
Company. However, in the subsidiaries Verge Living Corporation ("Verge") and in
Sitnica d.o.o. ("Sitnica") there are sole authorized signatories as follows:
In Verge there are two sole authorized signatories Joseph Atia, CEO of the
Company and one of the holders of control therein, and Mr. Darren C. Dunchel,
who is Business Manager of Verge and a director of Emvelco Corp., which is a
controlling shareholder of the company.
In Sitnica there is one sole authorized signatory - Shalom Atia, an Assistant
General Manager in the company and one of its holders of control.
Following are the particulars of the aforesaid sole authorized signatories:
Name Joseph Atia
I.D. Number 057467003
Date of Birth 25/02/1962
Date of commencement of Appointment as
Sole authorized signatory: June 2006
Position which he holds in Company: CEO
Member of family of Senior Officer
Or interested party in the Company: Brother of Shalom Atia
Education: Bachelor's degree in Economics and Marketing,
Master's degree in Business Administration
Business experience in last 5 years: Development of real estate projects
In US and developing countries
Name Shalom Atia
I.D. Number 022593438
Date of Birth 25/09/1966
Date of commencement of Appointment as
Sole authorized signatory: May 2007
Position which he holds in Company: Deputy CEO in charge of operations in Europe
Member of family of Senior Officer
Or interested party in the Company: Brother of Joseph Atia
Education: Various courses in accounting, marketing, bookkeeping
And business administration
Business experience in last 5 years: Development and Construction of real estate
Name Darren C. Dunckel
I.D. Number 451718184
Date of Birth 28/09/1968
Date of commencement of Appointment as
Sole authorized signatory: February 2006
Position which he holds in Company: None (President of Verge)
Member of family of Senior Officer
Or interested party in the Company: No
Education: Bachelor's degree in International Relations
Business experience in last 5 years: Director of companies
Name of electronic reporter: Lavron Gil; Name of employing company: Position:
External Legal Advisor, Email: gil@csglaw.co.il - Chet Sarid Gruber Sapir-Hen
Lavron, Attorneys@Law
5 Azrieli Center, Square Tower, 24th fl., Tel Aviv 67025, Israel. T:
+972-3-6088444 | F: +972-3-6088455
www.csglaw.co.il
This information is provided by RNS
The company news service from the London Stock Exchange
END
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