BSD Crown Ltd.
(The “Company”)
(LSE:
BSD)
BSD Crown Ltd (The
"Company")
Ramat
Gan, 22 March 2021
Further to the announcement made by the Company on 17 March 2021, wherein it advised that it has
entered into a Merger Agreement with Yoseph
Zvi 2021 Management Ltd ("YZM"), whereby it is proposed that
YZM will be merged with and into the Company, with the Company
being the surviving entity (the "Merger"), the Company advises that
it has today released a Circular containing further details
regarding the Merger and certain other matters to be submitted to
shareholder approval at an extraordinary general meeting of the
Company (the “Meeting”).
The Meeting will be held at 4 p.m.
(Israel local time) / 2 p.m. UK time at 7 Menachem Begin Road, Gibor
Sport Tower, 15th floor, Ramat Gan,
Israel on 27 April 2021.
All shareholders of the Company are strongly urged to review the
Circular as soon as possible. The Circular, and a blank Form of
Proxy relating thereto, may be obtained at the following web
address: http://www.bsd-c.com/general-meetings.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the UK version of the Market Abuse Regulation (EU) No. 596/2014.
Upon the publication of this announcement, this inside information
is now considered to be in the public domain.
Enquiries: Joseph Williger
Active Chairman of the Board