AFS.L Regulatory News (AFS)

30 Jul 2007 10:15

Amiad Filtration Systems Ltd30 July 2007 Amiad Filtration Systems Ltd. ("Amiad" or "the Company") Directorate Change The Company will shortly be convening an EGM to be held in September 2007 atwhich, in addition to proposing a resolution regarding the appointment of itsnew CEO, Mr Rami Treger, to the Board, a resolution will be proposed for theappointment of Mr Ilan Benguigui, aged 44, as a non-executive director of theCompany. Mr Benguigui is Vice President of Tahal Consulting Engineers Ltd. ("Tahal"), acompany whose activities include environmental engineering, water management,wastewater treatment, agricultural planning, sanitation and infrastructure. MrBenguigui is the head of Tahal's European activities. Between 2003 and 2004, Mr Benguigui served as a director of NUR MacroprintersLtd., a company which at the time was traded on NASDAQ. Previously, between 2002 and 2004, Mr Benguigui was the CEO of MVT MultivisionTechnologies Ltd., which was liquidated in 2004. The Board of Amiad also announces that it has received notification from MrMotti Dabi of his intention to step down as a non-executive director of theCompany with effect from 1 September 2007. Mr Dabbi is leaving to pursue otherbusiness activities. Avi Heifetz, Chairman of Amiad, said: "We are very grateful to Motti for theimportant contribution he has made to the Company during a period when itincreased its international reach, listed on AIM and continued to raise itsprofile as provider of automated filters for irrigation, municipal andindustrial segments. We wish him every success in the future. We are delighted that Ilan is willing to join the Board. We believe that,through his extensive experience, he will support Amiad's business developmentefforts." Enquiries: Amiad Filtration Systems Ltd.Avi Heifetz, Chairman +972 4 690 9500Itamar Eder, Chief Financial Officer Corfin CommunicationsHarry Chathli, Neil Thapar + 44 20 7929 8989 This information is provided by RNS The company news service from the London Stock Exchange