安道麦B：第九届董事会第十七次会议决议公告（英文版）2022-12-23
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2022-34
ADAMA Ltd.
Announcement of the Resolution of the 17th
Meeting of the 9th Session of the Board of Directors
The Company and all members of its board of directors hereby confirm that all
information disclosed herein is true, accurate and complete with no false or
misleading statement or material omission.
The 17th Meeting of the 9th Session of the Board of Directors of ADAMA Ltd.
(hereinafter referred to as the “Company”) was held via video conference on December
22, 2022 following notifications sent to all the directors by email on December 19, 2022.
Five directors were entitled to attend the meeting and five directors attended. Among
them, Mr. Erik Fyrwald, the chairman of the Board of Directors, was unable to attend
the meeting in person due to work reasons, and entrusted Mr. Chen Lichtenstein, the
director, to attend and exercise voting rights on his behalf.
The meeting complies with all relevant laws and regulations as well as the Articles of
Association of the Company. The following resolution was deliberated and adopted:
1. Proposal on the 2023 Work Plan
This proposal was passed with 5 affirmative votes, 0 negative votes and 0 abstentions.
Additionally, the Board of Directors of the Company recently received a letter from Ms.
Michal Arlosoroff informing the Company of her resignation as the General Legal
Counsel on January 1, 2023, due to retirement. Following her resignation, Ms. Michal
Arlosoroff will cease to hold any position in the Company and its wholly-owned
subsidiary, ADAMA Agricultural Solutions Ltd. As of now, Ms. Michal Arlosoroff
does not hold any Company shares. The Board highly values and deeply appreciates
the significant contribution Ms. Michal Arlosoroff made to the Company during her
tenure.
It is hereby announced.
Board of Directors of ADAMA Ltd.
December 23, 2022
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