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