5 Feb 2016 07:00
Kimberly Enterprises N.V.
("Kimberly" or the "Company")
Notice of Annual General Meeting ("AGM")
Kimberly Enterprises N.V., the AIM-listed Central and Eastern European property developer (KBE:L), today announces that it has posted to its shareholders a notice of an AGM to be held on Monday the 22nd of February 2016 at 10.00 a.m. at the Company's registered office at 71 HS Laurierstraat, 1016PJ Amsterdam. The AGM is being held, inter alia, in order to seek approval for the appointment of Ms Ayelet Naim-Levanon, CPA, as a Director of the Company and to approve the unconsolidated statutory accounts of the Company.
Ms. Ayelet Naim-Levanon, aged 40, has been Chief Financial Officer at Engel Resources and Development Limited since 2014. Ms. Naim-Levanon served as Vice President at Jerusalem Economy Ltd. She holds Bachelor's degree in Accounting and Economics from Ben-Gurion University of the Negev.
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with respect to the appointment of Ms Naim- Levanon as a director of Kimberly are as follows:
Current Directorships:
Engel General Developers Ltd
Engel - Bniat 2000 (1991) Ltd
Engel Investments in Real Estate and Construction (94) Ltd
Engel Residential Centres Ltd
Engel Construction Group GP TSNH Ltd
Bar Square Ltd
Dan-AV Buildings for Industry (1991) Ltd
Engel Investments and Projects Promotion Ltd.
Angel Lincoln Ltd
Engel Public Projects & Infrastructure
Engel Science Parks (99) Ltd
Efrat Hakarmel Ltd
Lincoln Investments (1998) Ltd
City Towers (Haifa) Ltd
OGRT LTD
Kayziot
Karambola Real Estate Investments Ltd
Kashlat Assets & Investments Ltd
Dannbar (Rammat Hachayal) Ltd
The notice for the AGM and copies of the statutory accounts will be made available on the Company's website at www.kimberly-enterprises.com.
For further information, please contact:
Kimberly Enterprises N.V. | |
Assaf Vardimon | +31 20 778 4141 |
Cairn Financial Advisers LLP (Nomad) | |
Sandy Jamieson, Avi Robinson | +44 207 148 7900 |