B.S.D. CROWN LTD - Adjournment of General Meeting
March 23 2017 - 11:56AM
PR Newswire (US)
BSD Crown Ltd.
(LSE: BSD)
(the “Company”)
Adjournment of
General Meeting
Ramat
Gan, 23 March 2017
The Company refers to its announcement of 29 September 2016 and to its announcements of 23
February, 2 March and 20 March 2017
in respect of the upcoming general meeting of the Company to be
held on 29 March 2017 (the
“GM”). At the request of Adv. Kobie
Amster, in his capacity as trustee over 10,278,451 shares of
the Company and 24,909,603 shares of the Company’s shareholder, BGI
Investments 1961 Ltd., the Tel
Aviv District court today accepted Adv. Amster’s request and
as such the Company hereby announces that the GM will be postponed
until 9.00 a.m. (BST) on 19 April 2017 at the Hilton London Tower Bridge,
5 More London Place, Tooley Street,
London SE1 2BY, United Kingdom (the “Adjourned
Meeting”). Any forms of proxy or forms of direction submitted
for the GM will remain valid for the Adjourned Meeting and, to the
extent that shareholders or holders of depositary interests have
not yet returned their form of proxy or form of direction in
accordance with the instructions printed thereon, shareholders (in
the case of forms of proxy) and holders of depositary interests (in
the case of forms of direction) shall have until 9.00 a.m. (BST) on 17
April 2017 or 9.00 a.m. (BST)
on 16 April 2017 (respectively) to
return such forms.
Enquiries:
Gregory Gurtovoy, chairman of the
board: office@bsd-c.com
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