B.S.D. Crown Ltd Notice of AGM
June 19 2018 - 8:17AM
UK Regulatory
TIDMBSD
BSD CROWN LTD. (LSE: BSD)
(the "Company")
Ramat Gan, Israel, 19 June 2018
NOTICE OF AN ANNUAL GENERAL MEETING
The Company has today issued a Notice of an Annual General Meeting ("Meeting").
The Meeting will be held at 11.00am (Israel time) on 23 July 2018 at 7 Menachem
Begin Road, Gibor Sport Tower, 8th floor, Ramat Gan, Israel.
The notice of the annual general meeting relating to, amongst other things, the
appointment of new independent auditors of the Company, and the election of the
directors of the Company, pursuant to the requirements of the Israeli Companies
Law, 5759-1999 and any regulations promulgated thereunder
Copies of the Notice will be submitted to the National Storage Mechanism and
will shortly be made available on the Company's website at www.bsd-c.com and
from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.
Enquiries: Joseph Williger, Executive Chairman Yossi@ydekel.co.il
END
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