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安道麥A(000553.SZ):聘任Efrat Nagar為首席財務官
格隆匯 02-15 20:59

格隆匯2月15日丨安道麥A(000553.SZ)公佈,2023年2月15日,公司董事會收到Shahar Florentz的辭職函。Shahar Florentz因個人原因,特辭去公司首席財務官職務。上述辭職自董事會收到其辭職函之日起生效。Shahar Florentz 辭職後,不再擔任公司及其下屬全資子公司ADAMA Agricultural Solutions Ltd. ("Solutions”)任何職務。

公司於2023年2月15日召開第九屆董事會第十八次會議,審議通過了《關於公司首席財務官的議案》。根據有關規定,經公司董事會提名委員會審查通過,公司董事會同意聘任Efrat Nagar為公司首席財務官並批准其薪酬,任期自2023年2月16日起至公司第九屆董事會屆滿之日止。

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