공지 • Dec 10
P.V. Nano Cell Ltd. Files Form 15 P.V. Nano Cell Ltd. has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its Ordinary Shares under the Securities Exchange Act of 1934, as amended. The par value of the company's Ordinary Shares was ILS 0.01 per share. 공지 • May 01
P.V. Nano Cell Ltd. announced delayed 20-F filing On 04/30/2024, P.V. Nano Cell Ltd. announced that they will be unable to file their next 20-F by the deadline required by the SEC. 공지 • Jan 18
P.V. Nano Cell Ltd. Announces Resignation of Fernando De La Vega from Board of Directors P.V. Nano Cell Ltd. announced that on January 14, 2024, Dr. Fernando de la Vega notified the Company of his resignation from the Company’s Board of Directors, effective immediately. Dr. de la Vega shall continue to serve as the Company’s Chief Technology Officer. 공지 • Jan 09
P.V. Nano Cell Ltd Announces resignation of Ofer Greenberger from the Board of Directors P.V. Nano Cell Ltd. announced that on January 7, 2024, Mr. Ofer Greenberger notified the Company of his resignation from the Company's Board of Directors, effective immediately. Prior to his resignation, Mr. Greenberger also served as a member of the Company's Audit Committee and Compensation Committee. 공지 • Nov 14
P.V. Nano Cell Ltd., Annual General Meeting, Dec 21, 2023 P.V. Nano Cell Ltd., Annual General Meeting, Dec 21, 2023, at 16:00 Israel Standard Time. Location: Company’s offices at 8 Hamasger Street, Midgal Ha’Emek Israel Agenda: To approve the re-election of Dov Farkash as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to consider subject to the approval of Proposal 8 at the Meeting, the election of Gil Kerbs as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to ratify and approve the reappointment of Ziv Haft (BDO Member Firm), CPA, as the Company’s independent auditor for the year ending December 31, 2023, and for such additional period until the next annual general meeting of shareholders; to approve an amendment to the Company’s Articles of Association to increase the size of the Company’s Board of Directors to a maximum of eight directors; and to consider other maters. 공지 • Sep 27
P.V. Nano Cell Ltd., Annual General Meeting, Nov 09, 2023 P.V. Nano Cell Ltd., Annual General Meeting, Nov 09, 2023, at 16:00 Israel Standard Time. Location: 8 Hamasger Street, Migdal Ha’Emek Israel Agenda: To approve the re-election of Dov Farkash as a Class I director, to serve until the Company’s annual general meeting of shareholders to be held in 2026, and until his successor is duly elected and qualified; to approve the election of Ido Lapidot and Limor Magen-Telem as external directors, within the meaning of the Israeli Companies Law, 5759-1999, each for a three-year term; to ratify and approve an amendment to the terms of a financing round of the Company, as previously approved by the Company’s shareholders, in the form of a private placement of the Company’s ordinary shares to GTRIMG Investments Ltd., the controlling shareholder of the Company, and other existing shareholders; to ratify and approve the extension of the Active Chairman Agreement between the Company and Exoro Ltd., a company wholly owned by Dov Farkash, a Class I director and the Active Chairman of the Board of Directors of the Company; and to consider other matters. 공지 • Sep 15
P.V. Nano Cell Ltd. Announces Resignation of Orly Benizri Solomon as an External Director P.V. Nano Cell Ltd. announced that on September 12, 2023, the Company received a letter from Orly Benizri Solomon, an external director of the Company (within the meaning of the Israeli Companies Law, 1999), announcing her resignation from the Company’s Board of Directors, effective immediately. Prior to her resignation, Ms. Benizri Solomon also served as the Chairperson of the Audit Committee and Compensation Committee in her capacity as an external director. Ms. Benizri Solomon stated in the Resignation Letter that she decided to resign due to matters relating to the Company’s corporate governance, resulting in major governance deficiencies identified by her and other current and former Board members, and that the Chairman of the Board and the Company’s Chief Executive Officer disregarded her allegations. 공지 • Jan 05
P.V. Nano Cell Ltd. Announces Resignation of David Boas from the Board of Directors P.V. Nano Cell Ltd. announced that effective as of January 1, 2023, Mr. David Boas resigned from the board of directors of the company. Mr. Boas’ resignation from the Board is due to personal reasons and is not the result of any disagreement with the Company on any matter relating to the Company’s business, operations, policies or practices. 공지 • Nov 30
P.V. Nano Cell Ltd., Annual General Meeting, Dec 19, 2022 P.V. Nano Cell Ltd., Annual General Meeting, Dec 19, 2022, at 16:00 Israel Standard Time. Location: 8 Hamasger Street,Migdal Ha'Emek, Israel 2310102 Migdal Ha-Emek Israel Agenda: To Ratification of Avi Magid's appointment as Chief Executive Officer of the Company and approval of his compensation;to Re-election of Dr. Fernando De La Vega as Class III Director of the Company, for a term of three (3) years;to Re-election of each of Offer Greenberger and David Boas to our Board of Directors as Class II directors for a term of two (2) years;to Approval and ratification of the equity grants to the Company's directors and officers;and to Approve the re-adoption our Executive Compensation Policy. 공지 • Jul 20
P.V. Nano Cell Ltd. Announces Executive Changes On July 17, 2022, P.V. Nano Cell Ltd. announced the appointment of Mr. Avi Magid as the company’s Chief Executive Officer, effective immediately. Mr. Avi Magid, will succeed Mr. Ran Eisenberg, who has advised the company on July 1, 2022 of his resignation as Chief Executive Officer of the company. Mr. Eisenberg has agreed to assist the company and Mr. Magid in the transition period. Mr. Magid, has wide and varied managerial experience in the Semiconductor and Electronics Industries in both startups and established companies. Since October 2017, Mr. Magid has been serving as president of Pointer and Cellocator, an Israel based company engaged in IOT and Telematics which was acquired in November 2019 by Powerfleet Inc., a Nasdaq traded company. Mr. Magid oversaw and successfully managed multiple Business Units and spearheaded M&A activities at Pointer and Cellocator. From Jan 2016 to September 2017, Mr. Magid was CEO of Micro Point Pro, which operates in the Semiconductor marketplace in both the back and front end. At Micro Point, he expanded its business by penetrating strategic accounts and establishing new sales channels. From July 2015 to Dec 2015, he served as Vice President, Industrial Division and Business Development, at Amiad Water Systems. Prior to that position, from Aug. 2014 to June 2016 Mr. Magid served as the CEO and a Director of Goji Ltd. which develops a paradigm-changing RF-based energy delivery technology. From July 2010 to July 2014 he was CEO of Margan Ltd. which was engaged in ultrasonic sensing systems, where he transformed a small founder based company into a business with multi-year contractual engagements. From Oct 2006 to Oct 2010 he was Executive Vice President Global Business Group at Nova Measuring Instruments Ltd. where he managed 110 employees and led the company from a non-profitable OEM position to a cutting-edge segment leader. From 1993 to 2006, associated in various managerial position with Kulick and Soffa Industries in both Israel and the United. Mr. Magid received his B.Sc. in industrial engineering from Pomona Polytechnic University in California in 1992 and graduated the AeA program in Stanford University in 1999. Mr. Magid’s appointment as Chief Executive Officer will be subject to shareholder approval at the next annual 2022 general meeting of the shareholders which is to take place later in the year.