B.S.D. Crown Ltd Adjournment of Extraordinary General Meeting
September 09 2015 - 8:09AM
UK Regulatory
TIDMBSD
B.S.D CROWN Ltd (LSE:BSD)
(the "Company")
ANNOUNCEMENT OF ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Ramat Gan, Israel, 9 September 2015:
Further to its announcement of 27 July 2015, and 28 August 2015, as a result of
recent developments, the board of directors of the Company announces that the
Extraordinary General Meeting of the Company convened for 12 noon (BST) on 1
September 2015 and adjourned to 12 noon (BST) 14 September 2015 in connection
with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory
independent director is further adjourned until 12 noon (BST) on 21 September
2015, such meeting to be held at the Hilton London Tower Bridge, 5 More London
Place, Tooley Street, London SE1 2BY, United Kingdom.
Enquiries:
Emil Budilovsky, Joint CEO, CFO and Company Secretary: Emil@bsd-c.com
END
(END) Dow Jones Newswires
September 09, 2015 09:09 ET (13:09 GMT)
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