AFS.L Regulatory News (AFS)

22 May 2007 07:02

Amiad Filtration Systems Ltd22 May 2007 22 May 2007 Amiad Filtration Systems Ltd. ("Amiad" or the "Company") Posting of Report and Accounts and Notice of AGM Amiad, a producer and global supplier of automated water filters and filtrationsystems for the industrial & municipal and the irrigation markets, announcesthat the annual general meeting of the Company is to be held at 11.00am onTuesday, 26 June 2007 at St Magnus House, 3 Lower Thames Street, London EC3,England to consider the following resolutions: • to receive the Company's annual report and accounts for the year ended 31 December 2006; • to re-appoint Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company's auditors and to authorise the directors of the Company to fix their remuneration; • to re-elect the following directors of the Company who retire in accordance with the Company's articles of association and, in each case being eligible, offer themselves for re-election, to hold office until the conclusion of the next annual general meeting: (a) Mr Abraham Heifetz (b) Mr Josef Rokah (c) Mr Mordechai Dabi (d) Mr Yosef Katz (e) Mr Itamar Dov Eder (f) Dr Izhar Ben-Shlomo • to approve certain amendments to the Articles in respect of electronic communications; • to approve certain amendments to the Articles in respect of shareholders' notification requirements; • to authorise the Company to extend its existing directors' and officers' liability insurance policy for an additional 9-month period ending on 31 July 2008; • to approve the entering into of a share option agreement with Mr Joseph Rokah pursuant to which Mr Joseph Rokah shall be granted options to purchase 72,961 ordinary shares of the Company; and • to approve the amendment to the letter of appointment of Mr Abraham Heifetz, the chairman of the board of directors of the Company, dated 11 November 2005. The Report & Accounts of the Company for the year ended 31 December 2006 havebeen posted to shareholders today, 22 May 2007. Copies will be made available atthe registered office of Amiad: D.N. Galil Elyon 112335Israel 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