אנדימד בע"מ

אנדימד בע"מ ("החברה")

מודעה בדבר כינוס אסיפה כללית מיוחדת של בעלי מניות החברה

החברה מודיעה בזאת על זימון אסיפה כללית מיוחדת של בעלי המניות של החברה אשר תתכנס

ביום א' 17 ביוני 2018, בשעה 10:00, במשרדי החברה ברחוב לשם 12 שבאזור התעשייה הצפוני

קיסריה ("משרדי החברה") ושעל סדר יומה: (1) שינוי תקנון החברה. לפירוט נוסף אודות הנושאים

המובאים בפני האסיפה ראו דיווח מיידי בדבר כינוס האסיפה, שפורסם ביום 31 במאי,

87 מס' אסמכתא 2018-01-053848, אשר עותק ממנו ניתן למצוא באתר רשות ניירות ערך

http://www.magna.isa.gov.il ובאתר הבורסה לניירות ערך בתל אביב בע"מ http://maya.tase.co.il

("דוח זימון האסיפה" ו "אתרי ההפצה", בהתאמה). המועד הקובע לקביעת זכאות בעל מניה בחברה

להצביע באסיפה הינו יום א' 10 ביוני 2018, בתום יום המסחר ("המועד הקובע"). מועד האסיפה הנדחית,

ככל שתתקיים, הינו יום א', 24 ביוני 2018, שעה 10:00 במשרדי החברה. המועד האחרון להצבעה

באמצעות מערכת ההצבעה האלקטרונית (בצירוף אישור בעלות):  עד 6 שעות לפני מועד כינוס האסיפה

הכללית. עיון במסמכים: עותק של הדוח המיידי עומד לעיון במשרדי החברה, בימים א'-ה', בשעות העבודה

המקובלות, לאחר תיאום מראש (טל': 04-6309100) וזאת עד למועד כינוסה של האסיפה הכללית.

Dr. Itzchak Angel joins ENDYMED as Pharmaceutical and Regulatory Advisor

 

ENDYMED MEDICAL WELCOMES NEW PHARMACEUTICAL AND REGULATORY ADVISOR

 

Dr. Itzchak Angel brings to ENDYMED many years of experience in the science of pharmacology and international regulatory affairs

 

Caesarea, Israel – May 28, 2018 – ENDYMED Medical Ltd., www.endymed.com, a pioneer in the field of multi-source radiofrequency technology (FDA cleared 3DEEP® RF technology) for professional and at home aesthetic treatments, has announced that Dr. Itzchak Angel has joined the company as Pharmaceutical and Regulatory Advisor.

 

Dr. Angel is an accomplished executive in the Pharmaceutical Industry, with over 35 years’ experience in guiding strategic drug and business development in both large and emerging companies, as well as interfacing with high profile regulatory, government and industry leaders.  Dr. Angel’s areas of expertise include ethical drug development; discovery, research and development; international regulatory affairs; and biologics, small molecules, stem cells, drug delivery and medical devices.  Dr. Angel’s many professional accomplishments include 80 scientific publications and 9 patents.

 

“We are very excited to have Dr. Angel join the ENDYMED team as Pharmaceutical and Regulatory Advisor,” said Yossi Bar-On, CEO of ENDYMED Medical. “Dr. Angel brings a wealth of international experience and expertise in fields that are of great importance to ENDYMED.  As we continue in our development of new products and treatment options for both our professional and consumer product lines, Dr. Angel’s contribution will prove to be a valuable asset to the company in terms of strategy, development and regulation.” 

 

About ENDYMED Medical

ENDYMED MEDICAL, established in 2007, developed the PRO and PURE 2.0 flexible multi-treatment medical aesthetic systems for the professional market, as well as NEWA, a revolutionary home use skin tightening device for the consumer market. ENDYMED’s flexible professional platforms, powered by proprietary, FDA cleared 3DEEP® radiofrequency technology, are a highly effective solution for non-ablative and fractional skin treatments, RF microneedling, tightening and contouring for the face and body, circumference and cellulite reduction, and acne and traumatic scar treatment.  ENDYMED provides pain and risk free treatments with minimum downtime.  

 

Dr. Lehavit Akerman

ENDYMED Medical welcomes new Medical Advisor

ENDYMED MEDICAL ADDS NEW MEDICAL ADVISOR

 

Dr. Lehavit Akerman has joined ENDYMED in this important advisory role, contributing her expertise in cosmetic dermatology

 

Caesarea, Israel – May 14, 2018 – ENDYMED Medical Ltd., www.endymed.com, a pioneer in the field of multi-source radiofrequency technology (FDA cleared 3DEEP® RF technology) for professional and at home aesthetic treatments, has announced that Dr. Lehavit Akerman has joined the company as Medical Advisor.

 

Dr. Lehavit Akerman is a board certified dermatologist, and brings more than 18 years of experience in aesthetics to ENDYMED. In addition to her role as Medical Advisor to ENDYMED Medical, Dr. Akerman works at her three private aesthetic and laser clinics, offering a wide variety of innovative anti-aging dermatological and aesthetic treatments.  Dr. Akerman also serves as the head of the dermatology department at the Rothschild Clinic for Clalit Health Services, the largest national health care provider in Israel. 

 

“Dr. Lehavit Akerman is a very welcome and important addition to our clinical team,” said Yossi Bar-On, CEO of ENDYMED Medical. “Dr. Akerman brings a great wealth of experience and expertise to ENDYMED in the field of anti-aging treatments, and we are very pleased that she has joined us as Medical Advisor. Our proprietary 3DEEP Skin Science is unique within the field of RF technology for aesthetic treatments, and Dr. Akerman’s valued advice will certainly be an asset going forward, both in regards to our current technologies and as we develop new treatment options.”

 

About ENDYMED Medical

ENDYMED MEDICAL, established in 2007, developed the PRO and PURE 2.0 flexible multi-treatment medical aesthetic systems for the professional market, as well as NEWA, a revolutionary home use skin tightening device for the consumer market. ENDYMED’s flexible professional platforms, powered by proprietary, FDA cleared 3DEEP® radiofrequency technology, are a highly effective solution for non-ablative and fractional skin treatments, RF microneedling, tightening and contouring for the face and body, circumference and cellulite reduction, and acne and traumatic scar treatment.  ENDYMED provides pain and risk free treatments with minimum downtime.  

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