SHL announces election of Board Members at AGM

SHL announces election of Board Members at AGM Tel Aviv/Zurich, 27 November 201 4 – SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN), a leading provider and developer of advanced personal telemedicine solutions, announces that at its Shareholders Meeting held today in Tel Aviv, the following members of the Board were elected: Mr. Elon Shalev (Chairman), Mr. Eli Ayalon and Mr. Ziv Carthy all of whom are currently serving as Board Members of the Company, to serve until the next AGM (with Mr. Yariv Alroy, Mr. Erez Alroy, Ms. Dvora Kimhi and Mr. Salomon Mizrahi finishing their term as directors); Mr. Amnon Sorek, Mr. Elad Magal and Mr. Oren Most who are new members of the Board, to serve until the next AGM; and Dr. Ruth Ben Yakar, to serve as an External Director for a three year term (with Mr. Nissim Zvili finishing his term as an External Director). For more information click here