BSD B.s.d Crown Ltd

 
TIDMBSD 
 
August 11, 2020 
 
 
                          B.S.D. CROWN LTD. (LSE:BSD) 
                                (the "Company") 
 
                          Announcement of AGM results 
                             HELD ON 11 August 2020 
                               (the  "Meeting") 
 
 
Ramat Gan, Israel 
 
 
The Company refers to its announcements dated 8 July 2020 of the AGM on the 
date 11 August 2020 with respect to the results of the Meeting and the 
announcement of the results of the Meeting, respectively. 
 
The Company hereby announces that the BOD members re-elected are Mr. Yossi 
Williger, Mr. Zwi Williger, Mr. Gil Hochboim for additional year and/or until 
the following AGM. The new external directors elected are Mr. Amir Ariel and 
Mr. Shmuel Yanai for the period of three years effective date of the meeting. 
With accordance to the results the re-appoint BDO Israel as auditor of the 
Company will be effective as of the date of the meeting. 
 
Accordingly, all the resolutions 1-6 have been passed. 
The Company's issued share capital as at 11 August 2020 (excluding treasury 
shares) was 129,340,252 ordinary shares of NIS 0.01 each. 
 
For the full detailed results please refer to the company's website: 
http://bsd-c.com/images/ 
Annoauncing%20%20AGM%20results%2011.8.2020%20final%20V2.pdf 
 
 
 
 
Enquiries: 
 
Joseph Williger, Active Chairman of the Board 
 
 
 
END 
 

(END) Dow Jones Newswires

August 11, 2020 08:37 ET (12:37 GMT)

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