Business
Directorate Change
Directorate Change.
About this update from Plus500 Ltd.
[{"type":"text","content":"\n\n \n15 September 2023\n \nPlus500 Ltd.\n \n(\"Plus500\", the \"Company\", or together with its subsidiaries, the \"Group\")\n \nDirectorate Change\n \nPlus500, a global multi‐asset fintech group operating proprietary technology‐based trading platforms, confirms that, having completed her three-year term as an External Director under the provisions of Israel's Companies Law, 5759-1999 (\"Companies Law\"), following her appointment to the Board by shareholders at the Company's 2020 AGM held on 16 September 2020, Ms. Anne Grim, our Senior Independent Non-Executive Director and External Director is required to step down from the Board of Directors effective as of today.\nThe Company intends to convene an EGM later in 2023 for the reappointment of Ms. Grim as an independent Non-Executive Director and External Director, in accordance with the provisions of the Companies Law.\nThe Company also announces today, in accordance with Listing Rule 9.6.11(3), that Prof. Varda Liberman, our Independent Non-Executive Director and Chair of the Regulatory & Risk Committee, will replace Ms. Anne Grim as the Senior Independent Director, with immediate effect.\n \nFor further details\n\n\n\n\n \n\n\n\n\nPlus500 Ltd.\n\n\n\n\n\n\n\nElad Even-Chen, Chief Financial Officer\nOwen Jones, Head of Investor Relations\n\n\n+972 4 8189503\n+44 (0) 7551 654208\[email protected]\n \n\n\n\n\nDentons Global Advisors\nJames Melville-Ross\nJames Styles\nLeah Dudley\n\n\n \n+44 (0)20 7664 5095\[email protected]\n \n\n\n\n\n\n\n\n\n\n \nAbout Plus500\n \nPlus500 is a global multi‐asset fintech group operating proprietary technology‐based trading platforms. Plus500 offers customers a range of trading products, including OTC (\"Over‐the‐Counter\" products, namely Contracts for Difference (CFDs)), share dealing, as well as futures and options on futures.\nThe Group retains operating licences and is regulated in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, the Seychelles, the United States, Estonia, Japan, the UAE and the Bahamas and through its OTC product portfolio, offers more than 2,500 different underlying global financial instruments, comprising equities, indices, commodities, options, ETFs, foreign exchange and cryptocurrencies. Custo...