Announcements |
17/03/08Result of Extraordinary General Meeting and directorate changethe resolution set out in the circular to shareholders dated 25 February 2008 was duly passed. 25/02/08Proposed Cancellation of AIM admissionNotice of posting a Circular, Notice of Extraordinary General Meeting and Directorate change 28/01/08Changes in Significant HoldingsYelin Lapidot Investment House Ltd now have an interest in 4.99% of the company’s shares. 04/01/08Share purchase be Holder of ControlOfer Albeck, the Company's Chief Executive Officer and the holder of control in the Company, now has an interest in 44.15% of the Company Shares. 31/12/07Shares purchase by holder of controlOfer Albeck, the Company's Chief Executive Officer and the holder of control in the Company, now has an interest in 44.13% of the Company Shares. 27/12/07Appointment of Chairman of the Board, Chairman of the Remuneration and Nomination Committee and an appointment of a member to the Audit CommitteeMr. Jacob Ben Ezra, a non-executive director, was appointed as the company's Chairman of the Board. Mr. Jonathan Gray was appointed as the Chairman of the Remuneration and Nomination Committee. Mr. Shaul Koniarski was appointed as a member of the Audit Committee. 17/12/07Notification of significant holdingNotification of significant holding Harel Insurance Investments now have an interest in 4.98% of the Company shares 28/11/07Management changeMr. Philip Serlin, VP Global Finance will be replaced by Mr. Ronen Marom 28/10/07Notification of significant holdingPrisma Investment House Ltd now have an interest of 9.05 % in the company share 12/10/07Circular to Shareholders convening Annual General MeetingCircular to Shareholders convening Annual General Meeting Notice of convening the 2007 Annual General Meeting of the Company: Directors' recommendation of dividend payment of approximately 0.057 per share and directorate change 02/09/07Notification of significant holdingPrisma investment House Ltd now have an interest in 8.21% of the Company shares |