Directorate Change
04 2월 2008 - 11:00PM
UK Regulatory
RNS Number:2315N
Atia Group Limited
04 February 2008
Atia Group Ltd.
Company No.: 520040486
The Company's Securities are traded at the Tel Aviv Stock Exchange
Shortened name: Atia Group
7 Jabotinsky St., 49Fl., Ramat Gan 52520
Tel: 03-6114997 Fax: 03-6114546
Email: Danny@atiagroup.com
www.atiagroup.com
Released: 04/02/2008
Reference: 2008-01-034743
The Israeli Securities Authority The Tel Aviv Stock Exchange Ltd.
www.isa.gov.il www.tase.co.il
Re: Immediate Report as to Appointment of a Director (non-corporate) or
Appointment of an Individual holding Office on behalf of a Director Corporation
Pursuant to Regulation 34(b) of the Securities Regulations (Periodic and
Immediate Report) 5730-1970
1. Surname and first name: Gil Hod
Means of identification: ID number
ID number: 022648778
Citizenship/country of incorporation or registration: Individual Israel
citizenship
Country of citizenship/incorporation or registration: ________
2. Date of Birth: 23/08/1966
3. Address for Service: 3 Marganit Str., Tel Mond.
4. Office for which appointed:
Director
5. Prior office in the Company:
None
6. Date of commencement of office: 4.2.08
7. Education:
Degree Field Academic institution
MBA Finance and Marketing Tel Aviv College of Management
Other educational certificates:
* Investment portfolio management license by the Israeli Securities
Authority.
* MAOF
* Financial report analysis (LAHAV).
8. Main occupation in past 5 years:
Position held Place Period of position
Partner Pitango Investments Since 2007
Partner #1 Real Investments Since 2007
CEO Harel Investment House 2004-2006
Deputy CEO, Investments and Public Ofek Stock & Investment Ltd. 2000-2004
Relations
Deputy CEO, Public Relations Psagot Ofek Investment House Ltd. 2000-2004
9. Appointed substitute director of _________ period of appointment _______
10. Directorships in other corporations: Shamir Food Industries Ltd., Pitango
Investments Ltd., #1 Real Investments.
11. The director is not an employee of the corporation, of a subsidiary or of an
affiliated company.
12. The director is not a family relative another interested party in the
corporation.
13. The director does not own shares and securities convertible to shares of the
corporation, of a subsidiary or of an affiliated company.
14. The director is a member of the audit committee of the Board.
15. Is the directors regarded by the company as having accounting and financial
expertise? Yes.
Former names: Technoplast Industries Ltd., Kidron Industrial Holdings Ltd.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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