B.S.D. Crown Ltd Notice of Extraordinary General Meeting
September 04 2017 - 3:19AM
UK Regulatory
TIDMBSD
B.S.D CROWN Ltd ("BSD" or the "Company")
(LSE:BSD)
NOTICE OF EXTRAORDINARY GENERAL MEETING
Ramat Gan, Israel, 4 September 2017
The Company has today issued a Notice of Extraordinary General Meeting ("
Meeting").
The Meeting will be held at 9.00am (GMT) on 25 September 2017 at the Hilton
London Tower Bridge, 5 More London Place, London SE1 2BY, United Kingdom.
The Meeting is convened for the purpose of seeking shareholders' authority to
approve the re-appointment of Brightman Almagor Zohar & Co. (a member of
Deloitte Touche Tohmatsu Limited), a registered public accounting firm, to
serve as the Company's auditors for the year ending December 31, 2017 and until
the appointment of independent auditors at the next annual general meeting of
the Company and to authorise the Board, with the approval of the audit
committee of the Board, to determine the remuneration of the auditors.
The Board is of the view that the continuation of the work by the current
members of the Board, with the assistance of the Company's external auditors,
Brightman Almagor Zohar & Co. (a member of Deloitte Touche Tohmatsu Limited) is
in the best interests of the Company and its Shareholders as a whole.
Accordingly, the Board is recommends that Shareholders vote in favour of the
resolution at the Meeting.
Copies of the Notice will be submitted to the National Storage Mechanism and
will shortly be made available on the Company's website at www.bsd-c.com and
from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.
For more information about the Company, visit www.bsd-c.com
Enquiries:
Joseph Williger, Active Chairman of the board: Yossi@ydekel.co.il
END
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September 04, 2017 03:19 ET (07:19 GMT)
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