REG - BATM Advanced Comm - Directorate Change

Batm Advanced CommunicationsAnnouncement

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RNS Number : 9105A  BATM Advanced Communications Ld  26 September 2025

LEI: 213800FLQUB9J289RU66

26 September 2025

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Directorate Change

 

BATM (LSE: BVC; TASE: BVC), a global provider of advanced network
infrastructure, cybersecurity and diagnostic technologies, announces that
Harel Locker is retiring from his position as an external director, as defined
under Israeli law, of the Group with immediate effect.

 

Today, Mr. Locker completes his third three-year term as an external director
of BATM. External directors under Israeli law are appointed for a minimum of
one three-year term, which may be extended by the company (subject to
shareholder approval) for no more than two additional terms of three years
each. The Board will propose the appointment of a new external director for
approval by shareholders at the Group's next annual general meeting.

 

Following Mr. Locker's retirement from the Board, Prof. Varda Shalev, an
external director of BATM, will assume the role of Interim Chair of the Audit
Committee and a permanent chair will be appointed in due course.

 

Gideon Chitayat, Chairman of BATM, said: "On behalf of the Board, I would like
to thank Harel for his contribution to the Board of Directors of BATM over the
last nine years. His guidance has been invaluable and we have greatly
benefitted from his commercial and corporate expertise. We wish him all the
best for his future endeavours."

 

 

Enquiries

 

 BATM
 Moti Nagar, Chief Executive Officer                            +972 9866 2525
 Lior Miles, Chief Financial Officer

 Shore Capital
 Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)  +44 20 7408 4050

 Gracechurch Group
 Harry Chathli, Claire Norbury                                  +44 20 4582 3500

 

 

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