22 Mar 2016 10:57
Matomy Media Group Ltd.
(the "Company")
DIRECTOR APPOINTMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
The Company has today issued a Notice of Extraordinary General Meeting ("EGM Notice").
The EGM will be held at 08:00 (London time) / 10:00 (Tel Aviv time) on 27 April 2016 at the Company's registered office at 6 Hanechoshet St., Tel Aviv, Israel 6971070.
The EGM is convened for the purpose of seeking Shareholder's approval for the following:
· To approve the additional payment to Mr. Rupert Howell in his capacity as Chairman of the Board of Directors of the Company, as required by the Israeli Companies Law, 5759-1999 and any regulations promulgated thereunder (the "Israeli Companies Law") and pursuant to the recommendation of the Audit Committee which included a benchmarking process and the Board as set in in the EGM Notice;
· To approve the amendment to the Service Agreement of Mr. Sagi Niri, as an Executive Director of the Company, as required by the Israeli Companies Law and pursuant to the recommendation of the Audit Committee and the Board as set in in the EGM Notice; and
· To elect Adv. Harel Locker as an "External Director" (as defined in the Israeli Companies Law) for a term of three years and the payment of the Director fees set out in detail in the EGM Notice.
Set forth below is certain information regarding the background and experience of Adv. Harel Locker:
Adv. Locker served as the Director General of the Israeli Prime Minister's Office and head of Prime Minister Benjamin Netanyahu's economic headquarters, between 2011 and 2015.
Prior to joining the Prime Minister's Office, Adv. Locker practiced law in prominent Tel-Aviv and Wall Street commercial law firms as an associate and partner:
1994-1995 - Danziger, Clagsbald & Co., Law Firm, Tel Aviv, Israel
1995-2000 - Shekel & Co., Law Firm, Tel Aviv, Israel
2001-2004 - Fried, Frank, Harris, Shriver & Jacobson LLP, New York, New York
2005-2007 - Shohat, Locker &Co., Law Firm
2007-2011 - S. Friedman & Co., Law Firm
Adv. Locker earned an LL.B. from Tel-Aviv University's School of Law (1994), a B.A. degree in accounting from Tel-Aviv University Business School (1994) and an LL.M. (with distinction) in taxation from Georgetown University Law School, Washington DC (2001).
Adv. Locker does not currently serve as a director in any publicly listed companies.
Rank of captain in the Israeli Defense Forces (1984 - 1988).
Today Adv. Locker represents foreign investors seeking investments in Israel and consults Israeli companies in their activities in the Far East.
Born and raised in Tel Aviv. Married with three children and live in Ramat Ha-Sharon.
A copy of the EGM Notice will be made available on the Company's website at www.matomy.com, the website of the Israeli Securities Authority at www.magna.isa.gov.il and the website of the Tel-Aviv Stock Exchange www.maya.tase.co.il .
About Matomy Media Group Ltd.
Matomy Media Group Ltd. (LSE: MTMY) is one of the world's leading digital performance-based advertising companies, delivering results with advanced programmatic proprietary technologies including ad exchanges, SSPs and DSPs in mobile, video, domain monetization and email marketing. Matomy provides a single gateway to all digital media channels, and combines internal media capabilities, big data analytics and advanced optimization technology to ensure quality leads and sales for its advertising clients and maximum monetization for its media partners. The media channels include mobile, video, display, social, email marketing, search marketing (SEM, SEO and ASO) and domain monetization.
For more information:
Facebook: www.facebook.com/MatomyMediaGroup
Follow Matomy on Twitter: @MatomyGroup
LinkedIn: www.linkedin.com/company/matomy-media-group
Contact(s):
Matomy Media GroupLipaz Kloper, Head of Investor Relations
lipaz.k@matomy.com+972 773606161
Investor Relations
Elizabeth Barker / Garth Russell
matomy@kcsa.com