SHL Telemedicine: Annual General Meeting approves all agenda items and election proposals

Press release

SHL Telemedicine: Annual General Meeting approves all agenda items and election proposals

Tel Aviv / Zurich, July 11, 2019 - SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) ("SHL" or the "Company"), a leading provider and developer of advanced personal telemedicine solutions, announced that at the Annual General Meeting of the Shareholders which was held today in Tel-Aviv, Israel, the following current members of the Board (excluding the independent (external) directors Mr. Yehoshua Abramovich and Ms. Dvora Kimhi that were elected in June 2017 and December 2018, respectively, for a term of three years) were re-elected until the next Annual General Meeting, by alphabetical order: (1) Mr. Yariv Alroy, (2) Mr. Erez Alroy, (3) Prof. Amir Lerman, (4) Mr. Erez Nachtomy, and (5) Mr. Elon Shalev.

The Annual General Meeting of the Shareholders approved also the re-appointment of Kost, Forer, Gabbay & Kasierer (members of Ernst & Young Global) as the external auditors of the Company until the next Annual General Meeting of the Company, and authorization to the Board to determine the terms and conditions of their engagement.

For further information please contact:

Martin Meier-Pfister, IRF Reputation, Phone: [phone], [e-mail]

About SHL Telemedicine

SHL Telemedicine is engaged in developing and marketing personal telemedicine systems and the provision of medical call center services, with a focus on cardiovascular and related diseases, to end users and to the healthcare community. SHL Telemedicine offers its services and personal telemedicine devices to subscribers utilizing telephonic and Internet communication technology. The Company operates in Israel, Germany, India and the United States in one business segment, Telemedicine services. SHL is listed on the SIX Swiss Exchange (SHLTN, ISIN: IL0010855885, Security No.: 1128957). For more information, please visit our web site at www.shl-telemedicine.com.

Some of the information contained in this press release contains forward-looking statements. Readers are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and that actual results may differ materially from those in the forward-looking statements as a result of various factors. SHL Telemedicine undertakes no obligation to publicly update or revise any forward-looking statements.

Press release (PDF)

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