REG - BATM Advanced Comm - Notice of AGM and Proposed Director Appointment

Batm Advanced CommunicationsAnnouncement

14/11/2024 11:00

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RNS Number : 2814M  BATM Advanced Communications Ld  14 November 2024

LEI: 213800FLQUB9J289RU66

14 November 2024

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Notice of Annual General Meeting and

Proposed Director Appointment

 

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for
networking solutions and medical laboratory systems, gives notice that the
Annual General Meeting ("AGM" or the "Meeting") of the Group is to be held at
12.00pm Israel time (10.00am UK time) on 19 December 2024 at the Group's
registered office at 4 Ha'harash Street, Nave Ne'eman Industrial Area, P.O.B.
7318, 4524075 Hod Hasharon, Israel.

 

In order to enable shareholder engagement and participation for those unable
to physically attend the Meeting, shareholders will be able to access the
Meeting via videoconference.

 

Among the resolutions to be proposed to the AGM is a resolution appointing Dr.
Shmuel (Muli) Ben-Zvi as a Non-executive Director of the Group to take effect
from the conclusion of the Meeting.

 

Dr. Shmuel (Muli) Ben Zvi was elected Chairman of the board of Bank Leumi, the
largest banking corporation in Israel, in October 2023 for the final year of
his nine-year tenure as a director. At Bank Leumi, he was a member of the
board's audit, risk management, credit, technology and strategy committees.
Dr. Ben Zvi has extensive executive and board experience across multiple
industries, including currently being a director of Protalix Biotherapeutics
(NYSE American: PLX) and previously of Sol-Gel Technologies (NASDAQ: SLGL) and
VBL Therapeutics (NASDAQ: VBLT). From 2004 to 2014, he held a number of
managerial positions at Teva Pharmaceuticals (NASDAQ and TASE: TEVA),
including Vice President of Strategy and Vice President of Finance.

 

In accordance with Israeli Companies Law, the Group requires shareholder
approval to appoint a new Non-executive Director. The required disclosures
pursuant to UK Listing Rules 6.4.8 in relation to Dr. Ben Zvi will be made in
due course subject to his appointment.

 

Further information on the resolutions, notes and details on how to attend the
AGM via videoconference can be found in the Notice of AGM that, along with
forms of proxy and direction, has today been made available on BATM's website
at: www.batm.com
(https://url.avanan.click/v2/___http:/www.batm.com/___.YXAxZTpzaG9yZWNhcDphOm86YzRlYzc1YjU1NTVjMmE0ZTU3MGQwOGM0ZWNjMjRhZWQ6NjoxNDk3OmRhMDIzMDNjNDU5ZmQ4NjYwOTc1YTU1YmU1YzQ0NzUxMzE5OTZlMGJlYjk5MDM0YWJmYWIzZTU4ZTJiYzkzZjU6cDpGOk4)
.

 

 

Enquiries

 

 BATM Advanced Communications
 Moti Nagar, Chief Executive Officer                            +972 9866 2525
 Ran Noy, Chief Financial Officer

 Shore Capital
 Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)  +44 20 7408 4050

 Gracechurch Group
 Harry Chathli, Claire Norbury                                  +44 20 4582 3500

 

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