Tel Aviv/Zurich, 11 September 2013 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, announces that at its Shareholders Meeting held yesterday, 10 September 2013, in Tel Aviv, the following members of the Board were elected:
Mr. Elon Shalev (Chairman), Mr. Yariv Alroy, Mr. Erez Alroy, Ms. Dvora Kimhi and Mr. Ziv Carthy, all of whom are currently serving as Board Members, of the Company until the next AGM.
Mr. Salomon Mizrahi and Mr. Eliyahu Ayalon, who are new members of the Board, to serve as directors of the Company until the next AGM.
Ms. Nehama Ronen, who currently serves as an External Director, for one additional three year term as an External Director.
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