Albert Technologies Ltd Notice of EGM (0900H)
November 13 2018 - 2:00AM
UK Regulatory
TIDMALB
RNS Number : 0900H
Albert Technologies Ltd
13 November 2018
13 November 2018
Albert Technologies Ltd.
("Albert Technologies" or the "Company")
Notice of Extraordinary General Meeting
Further to the announcement in relation to the conditional grant
of options to certain of the Directors of the Company, the Board of
Directors of Albert Technologies is pleased to announce that an
Extraordinary General Meeting of the Company, which is required
under Israeli law to ratify such grants, will be held on Wednesday
5 December 2018 at the offices of Bryan Cave Leighton Paisner LLP,
Adelaide House, London Bridge, London EC4R 9HA, United Kingdom at
10.00 a.m. (London time) / 12.00 p.m. (Tel Aviv time).
The Notice of Extraordinary General Meeting will be posted to
shareholders of the Company today setting out details of the
resolutions seeking shareholders' approval for the options grants.
A copy of the Notice of Extraordinary General Meeting will also be
available on the Company's website www.albert.ai.
Albert Technologies Ltd
Or Shani, Chief Executive Officer Tel: +972 3537 7137
Yoram Freund, Chief Financial Officer
Cantor Fitzgerald Europe (Nomad and Broker)
Marc Milmo
Catherine Leftley +44 (0)20 7894 7000
About Albert(TM)
Albert, created by Albert Technologies, LTD. (AIM: ALB.L), is
the world's first and only fully autonomous marketing AI platform.
The enterprise-level artificial intelligence platform drives
digital marketing campaigns from start to finish for some of the
world's leading brands. Albert enables businesses to master the
data and technology complexities of digital marketing-not just by
replicating their existing efforts, but by executing them at a pace
and scale to allow human teams to focus on more high-level
activities. "He" accomplishes this by wading through mass amounts
of data, converting this data into insights, and autonomously
acting on these insights, across channels, devices and formats, in
real time. Brands such as Harley Davidson, Natori, Cosabella and
Dole Asia credit Albert with significantly increased sales, an
accelerated path to revenue, the ability to make more informed
investment decisions, and reduced operational costs. For more
information, visit albert.ai.
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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