B.S.D. Crown Ltd Adjournment of Extraordinary General Meeting

 
TIDMBSD 
 
B.S.D CROWN Ltd (LSE:BSD) 
 
                                (the "Company") 
 
         ANNOUNCEMENT OF ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING 
 
Ramat Gan, Israel, 9 September 2015: 
 
Further to its announcement of 27 July 2015, and 28 August 2015, as a result of 
recent developments, the board of directors of the Company announces that the 
Extraordinary General Meeting of the Company convened for 12 noon (BST) on 1 
September 2015 and adjourned to 12 noon (BST) 14 September 2015  in connection 
with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory 
independent director is further adjourned until 12 noon (BST) on 21 September 
2015, such meeting to be held at the Hilton London Tower Bridge, 5 More London 
Place, Tooley Street, London SE1 2BY, United Kingdom. 
 
Enquiries: 
 
Emil Budilovsky, Joint CEO, CFO and Company Secretary: Emil@bsd-c.com 
 
 
 
END

(END) Dow Jones Newswires

September 09, 2015 09:09 ET (13:09 GMT)

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