Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2021-41
ADAMALtd.
Announcement on the Resignation of the Chief
Financial Officer & Deputy Chief Executive Officer
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.
On September 30, 2021, the Company’s Board of Directors (“Board”) received notice
from Mr. Aviram Lahav informing the Company of his resignation as the Chief
Financial Officer (“CFO”) and DeputyChief Executive Officer due to personal reasons.
Mr.Aviram Lahav’s resignation came into effect upon the receiving of the above notice
by the Board. Following his resignation, Mr. Aviram Lahav will cease to hold any
position in the Company and its wholly-owned subsidiary, ADAMA Agricultural
Solutions Ltd. ("Solutions”). As of the date of this announcement, Mr. Aviram Lahav
does not hold any Company shares.
The Board highly values and deeply appreciates the significant contribution Mr.
Aviram Lahav made to the Company during his tenure.
The Board will complete the process of appointment of a new CFO as soon as possible
in accordance with the applicable regulations. In order to ensure the normal operation
of the Company’s daily work, Mr. Ignacio Dominguez, the President & CEO of the
Company, will temporarily assume the duties of the CFO.
Board of Directors of ADAMA Ltd.
October 1st, 2021
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