EX-99.4 5 ea119687ex99-4_abilityinc.htm IMMEDIATE REPORT DATED MARCH 15, 2020

Exhibit 99.4

 

ABILITY INC.

 

Registrar number: 303448

 

Attn: Israel Securities Agency Attn: Tel Aviv Stock Exchange Ltd. Tav094 (public) Transmitted via Magna: 15/03/2020
  www.isa.gov.il   www.tase.co.il   Reference: 2020-01-024789

 

Immediate Report on the List of Senior Officeholders

 

Regulation 34 (d) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970

 

Please note that the definition of Senior Officeholder in the Securities (Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter alia, a director.

 

Below is the List of the Senior Office Holders and the Alternate Directors of the Corporation as of 15/03/2020

 

No. Name Type and ID number Title Date of Appointment/Classification Member of Committees of the Board of Directors
1

Anatoly Hurgin

 

Name in English as it appears in the passport:

Anatoly Hurgin

ID number

306908641

Chairman of the Board of Directors and CEO

 

 

Has accounting and financial expertise No

Date of appointment

 

 

Date of classification as Independent Director

 

 

Audit Committee: No

Balance Sheet Committee: No

Remuneration Committee: No

 

Additional Committees: No

2

Alexander Aurovsky

 

Name in English as it appears in the passport:

Aurovsky Alexander

 

ID number

306345687

Other

Chief Technology Officer and Director

 

Has accounting and financial expertise

 

Date of appointment

 

 

Date of classification as Independent Director

 

 

Audit Committee: __

Balance Sheet Committee: __

Remuneration Committee: __

 

Additional Committees:

 

 

3

Maya Sadrina

 

Name in English as it appears in the passport:

Aurovsky Alexander

 

ID number

061005724

External Director

 

Has accounting and financial expertise

Yes

Date of appointment

26.02.2020

 

Date of classification as Independent Director

 

 

Audit Committee: No

Balance Sheet Committee: No

Remuneration Committee: No

 

Additional Committees: No

 

 

4

Evyatar Cohen

 

Name in English as it appears in the passport:

Evyatar Cohen

 

ID number

025104464

Chief Financial Officer

 

 

Has accounting and financial expertise

 

 

Date of appointment

 

 

Date of classification as Independent Director

 

 

Audit Committee: __

Balance Sheet Committee: __

Remuneration Committee: __

 

Additional Committees:

 

 

 

Explanation:

 

1. Insofar as a senior officeholder is a member of one or more of the committees of the Board of Directors, the name of the committee or the committees should be specified.

 

2. A balance sheet committee is the committee that examines the financial statements according to the Companies Regulations (Instructions and Provisions Regarding the Procedure for the Approval of the Financial Statements), 5770-2010.

 

 

 

 

Details of the Signatories on behalf of the Corporation:

 

  Name of Signatory Position
1 Anatoly Hurgin

Chairman of the Board and CEO

 

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Explanation: pursuant to Regulation 5 of the Periodic and Immediate Reports Regulations (5730-1970), a report submitted under said regulations must be undersigned by Corporate Signatories. Staff position on this matter may be found on the Authority's website: click here.

 

The reference numbers of the previous documents on the subject (any citation made does not constitute inclusion by way of reference)

 

The securities of the Corporation are not listed for trading on the Tel Aviv Stock Exchange   Form structure updated on: 18/2/2020

 

Abbreviated Name: Ability

 

Address: 14 Yad Harutsim St., Tel Aviv 6770007                    Telephone: +972-3-687 9777, Fax: +972-3-537 6483

 

Email: evyatar@profinance.co.il                    Company Website: www.interceptors.com

 

Previous names of reporting entity:

 

Name of Electronic Reporter: Yanai Andrei Their Job Title: External Legal Consultant Name of Employing Company: Barnea & Co. Law Firm

 

Address: 58 Harakevet St., Tel Aviv 677016 Telephone: +972-3-6400600 Fax: +972-3-640 0650 Email: ayanai@barlaw.co.il

 

 

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