BSD B.s.d Crown Ltd

 
TIDMBSD 
 
BSD Crown Ltd. (LSE: BSD) 
 
                                (the "Company") 
 
                        Adjournment of General Meeting 
 
                                                       Ramat Gan, 23 March 2017 
 
The Company refers to its announcement of 29 September 2016 and to its 
announcements of 23 February, 2 March and 20 March 2017 in respect of the 
upcoming general meeting of the Company to be held on 29 March 2017 (the "GM"). 
At the request of Adv. Kobie Amster, in his capacity as trustee over 10,278,451 
shares of the Company and 24,909,603 shares of the Company's shareholder, BGI 
Investments 1961 Ltd., the Tel Aviv District court today accepted Adv. Amster's 
request and as such the Company hereby announces that the GM will be postponed 
until 9.00 a.m. (BST) on 19 April 2017 at the Hilton London Tower Bridge, 5 
More London Place, Tooley Street, London SE1 2BY, United Kingdom (the " 
Adjourned Meeting"). Any forms of proxy or forms of direction submitted for the 
GM will remain valid for the Adjourned Meeting and, to the extent that 
shareholders or holders of depositary interests have not yet returned their 
form of proxy or form of direction in accordance with the instructions printed 
thereon, shareholders (in the case of forms of proxy) and holders of depositary 
interests (in the case of forms of direction) shall have until 9.00 a.m. (BST) 
on 17 April 2017 or 9.00 a.m. (BST) on 16 April 2017 (respectively) to return 
such forms. 
 
Enquiries: 
 
Gregory Gurtovoy, chairman of the board: office@bsd-c.com 
 
 
 
END 
 

(END) Dow Jones Newswires

March 23, 2017 11:56 ET (15:56 GMT)

B.s.d Crown (LSE:BSD)
Historical Stock Chart
From Apr 2024 to May 2024

B.s.d Crown (LSE:BSD)
Historical Stock Chart
From May 2023 to May 2024