お知らせ • Oct 24
Ethernity Networks Ltd., Annual General Meeting, Nov 27, 2025 Ethernity Networks Ltd., Annual General Meeting, Nov 27, 2025. Location: the offices of the company, 3rd floor beit golan, 1 golan st corner hanegev, airport city 7019900, Israel お知らせ • Jul 19
Ethernity Networks Ltd., Annual General Meeting, Aug 28, 2024 Ethernity Networks Ltd., Annual General Meeting, Aug 28, 2024. Location: the offices of the company, 3rd floor, beit golan, 1 golan st, corner hanegev, airport city 7019900, Israel お知らせ • Apr 16
Ethernity Networks Ltd. Approves Board Appointments Ethernity Networks Ltd. announced that, further to the company's announcement on 9 April 2024, the adjourned general meeting of the company was held on April 16, 2024, following the passing of the resolutions, Julie Kunstler and Aviva Banczewski have been appointed to the Board of Directors of the Company as External Non-Executive Directors. Julie Kunstler has over 30 years' experience in the communications components, equipment, and software industry, having served as an executive, venture-fund investor, analyst, and board member. Most recently, Julie held the position of Chief Analyst - Broadband Access Intelligence Service for Omdia (a division of Informa Tech), covering the fixed broadband access industry ecosystem. Prior to joining Omdia, Julie served as VP Business Development for Teknovus, a venture-backed broadband access PON (Passive Optical Network) chip start-up, where she assisted with fundraising, corporate strategy, OEM agreements, and its acquisition by Broadcom. Aviva Banczewski has over 30 years of varied finance experience including audit, consulting, regulatory and compliance, business and strategic planning and acquisition due diligence assignments. She started her career working for Andersen in both Australia and then Israel for a total of 15 years. Since then, she has held both finance and investor relations roles in publicly traded companies, including ICL Group Ltd. and Evogene Ltd. She currently acts as Director of Investor Relations for Pluri Inc. Aviva has also been a board member of the Israel Australia Chamber of Commerce since November 2022. Julie Anne Kunstler (formerly Katzen) is 68 years old. Aviva Banczewski, aged 57, holds the following directorships and/or partnerships in the past five years: Current directorships and/or partnerships: Diagnosis and Rehabilitation Clinic - Functional Capacity Evaluation and Whiplash Center Ltd, Israel-Australia, New Zealand & Oceania Chamber of Commerce (RA) (Israel). お知らせ • Feb 14
Ethernity Networks Ltd. Appoints Ayala Deutsch as Chief Financial Officer Ethernity Networks Limited announced the appointment of Ayala Deutsch to the Board of the Company as Chief Financial Officer. Ayala joined Ethernity in January 2019 as Vice President of Finance and has been managing the Company's CFO duties since August 2023. Ayala has more than 15 years of financial experience in international high-technology companies. Previously she was a Corporate Controller at Glide, and prior to that, an auditor at KPMG. Ayala is a Certified Public Accountant in Israel and obtained her MBA, majoring in Financial Management, at the Hebrew University in Jerusalem. Ayala Dina Deutsch (formerly Langsam) is 36 years old. お知らせ • Nov 15
Ethernity Networks Ltd. Announces Director Changes Ethernity Networks Ltd. announced that, following the conclusion of their second three-year terms in office as external directors of the Company, Chen Saft-Feiglin and Zohar Yinon will cease to act as directors of the Company with immediate effect. Under Israeli Companies Law (‘Companies Law’), the term of office of an external director is three years, which can be extended for two additional three-year terms, subject to the approval of shareholders at a general meeting. Mrs. Saft-Feiglin and Mr. Yinon have informed the Company that they will not be seeking to extend their roles for a third term. In accordance with the Companies Law, the Company will be required to appoint two new external directors to the Board of Ethernity and such directors must meet certain statutory requirements of independence. Given the current financial constraints faced by the Company in the ongoing temporary suspension of proceedings (‘TSP’) process, the Company will seek to finalise the appointment of the new external directors within three months of the conclusion of the TSP and further updates will be made in due course. The composition of the Company's audit, nominations and remuneration committees will be finalised following the appointment of the new external directors. In the interim period, Yosi Albagli (Non-executive Chairman) and Richard Bennett (Independent Non-executive Director) remain as independent non-executive directors of the Company.