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AGM Statement & Appointment

27 Jul 2006 15:28

Amiad Filtration Systems Ltd27 July 2006 27 July 2006 Amiad Filtration Systems Ltd (Amiad or "the Company") Further to the resolutions passed at the AGM (26 July 2006), the Board of Amiadannounces that Dr. Izhar Ben-Shlomo has been appointed as a non-executivedirector of the Company with immediate effect. Dr. Ben-Shlomo has served as a Fulbright research fellow in the University ofMaryland at Baltimore and as a visiting professor of Stanford University underthe Feldman Foundation programme. Dr. Ben-Shlomo has been working as a Directorof Kibbutz Amiad since 2003 and served as a Director of the Company between 2004- 2005, prior to its flotation on AIM. There are no other details to be disclosed under paragraph g of schedule 2 ofthe AIM Rules. Enquiries: Amiad Filtration SystemsYossi Katz, Chief Executive Officer +972 (0) 4 690 9500Itamar Eder, Chief Financial Officer Corfin CommunicationsHarry Chathli, Neil Thapar +44 (0) 207 929 8989 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Apr 200611:58 amRNSNotification of Interest
27th Apr 200611:19 amRNSNotification of Interests
24th Apr 20067:44 amRNSNotification of Interest
21st Apr 20062:46 pmRNSNotification of Interest
12th Apr 20069:34 amRNSNotification of Interest
12th Apr 20067:01 amRNSFinancial Reporting
11th Apr 20065:23 pmRNSDividend
31st Mar 200612:19 pmRNSNotification of Interest
29th Mar 20067:03 amRNSFull Year Results
21st Mar 20068:00 amRNSNotice of Results
2nd Mar 20063:26 pmRNSEGM Statement
6th Dec 20057:56 amRNSNine Months Results

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