Notice of Extraordinary General Meeting
B.S.D. CROWN LTD - Notice of Extraordinary General Meeting
PR Newswire
London, August 15
B.S.D Crown Ltd (LSE:BSD) ("BSD" or "the Company") Notice of Extraordinary General Meeting Tel Aviv, Israel, 15 August, 2014 Notice of Extraordinary General Meeting The Company announces that an extraordinary general meeting of the Company will be held at 10.00 a.m. (London time) on 8 September, 2014 at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United Kingdom. A hard copy of the notice of the extraordinary general meeting, and a form of proxy or form of direction, as applicable, containing details of all proposed resolutions, will be sent to shareholders and depositary interest holders of record. A copy of the notice of the extraordinary general meeting will also be available for inspection on the Company's website, www.bsd-c.com, as of 15 August, 2014 and will be sent for publication at the Financial Conduct Authority's National Storage Mechanism which can be accessed at www.morningstar.co.uk/uk/NSM. Further information about the Company For more information about the Company, visit www.bsd-c.com. Enquiries:
Eyal Merdler, CFO: This email address is being protected from spambots. You need JavaScript enabled to view it.
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