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Kimberly Enterprises N.V.  -  KBE   

Directorate Change

Released 09:05 24-Jan-2017

RNS Number : 9477U
Kimberly Enterprises N.V.
24 January 2017

Kimberly Enterprises N.V.

("Kimberly" or the "Company")


Result of AGM

Appointment of Director


Kimberly Enterprises N.V., the AIM-listed Central and Eastern European property developer (KBE:L), is pleased to announce that, at the Annual General Meeting held yesterday, all resolutions put to shareholders were duly passed.  Accordingly, Mr Sagee Kadosh, CPA, has been appointed as a Director of the Company with immediate effect.

Mr Sagee Kadosh, aged 40, was appointed Vice President - Finance at Engel Resources and Development Ltd on 29 September 2016. His work experience includes the following roles: Vice President - Finance at Rothstein Real Estate Ltd and Finance Director at Darban Investments Ltd.  He holds a Bachelor's degree in Accounting and Economics and a MBA degree, both from Tel Aviv University.  He qualified as a Certified Chartered Accountant while at PWC.

Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with respect to the appointment of Mr Sagee Kadosh as a director of Kimberly are as follows:

Current Directorships

Directorships in the last 5 years


Engel General Developers Ltd

T2 Biotech Ltd

Engel Investments and Projects Promotion Ltd

Rothstein Shirat Hasharon Ltd

Engel Lincoln Ltd

Rothstein Beer Yaakov Ltd

Engel Residential Centers Ltd

Gan Shmuel Commercial Park Ltd

Engel Public Projects and Infrastructure Ltd

218 Street New York Holdings Ltd

Engel Science Parks (99) Ltd

Franklin Street New York Nominees Ltd

Lincoln Investments (1998) Ltd

Franklin Tribeca Assets Holdings Ltd

City Towers (Haifa) Ltd

50 St and Second Av Ltd

Ogrt Ltd

M. Mopatis Ltd

Kayziot Haifa Assets Ltd


Kashlat Assets & Investments Ltd


Aradim Ltd


Karambola Real Estate Investments Ltd



For further information, please contact:

Kimberly Enterprises N.V.

Assaf Vardimon

+31 20 778 4141

Cairn Financial Advisers LLP (Nomad)

Sandy Jamieson, James Caithie

+44 207 213 0880


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Directorate Change - RNS