B.S.D. Crown Ltd Cancellation of Extraordinary General Meeting
16 Noviembre 2015 - 2:52AM
UK Regulatory
TIDMBSD
B.S.D CROWN Ltd (LSE:BSD)
(the "Company")
ANNOUNCEMENT OF CANCELLATION OF extraordinary General Meeting
Ramat Gan, Israel, 16 November 2015:
Further to its announcement of 24 September 2015 and 23 October 2015 the board
of directors of the Company announces that the Extraordinary General Meeting of
the Company convened for 12 noon (GMT) on 29 October 2015 and adjourned to 12
noon (GMT) on 17 November 2015, in connection with the appointment of Mrs.
Dafna Shalev-Flamm as a second statutory independent director, is hereby
cancelled.
Further updates in connection with the appointment of a second external
director of the Company will be provided in due course.
Enquiries:
Emil Budilovsky, Joint CEO, CFO and Company Secretary: Emil@bsd-c.com
END
(END) Dow Jones Newswires
November 16, 2015 03:52 ET (08:52 GMT)
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