BSD Crown Ltd.
(LSE: BSD)
(the “Company”)
Ramat
Gan, Israel, 29 May 2019
Notice of an
Annual General Meeting
The Company has issued today a Notice of an Annual General
Meeting ("Meeting") of the Shareholders of the Company (the
"Notice").
The Meeting will be held at 11.00
am (Israel time) on
2 July 2019 at 7 Menachem Begin Road,
Gibor Sport Tower, 8th floor, Ramat
Gan, Israel.
The Notice comprises a notice to the shareholders of the Company
of the Meeting relating to, amongst other things, the appointment
of independent auditors of the Company and the determination of
their remuneration, the election of the directors of the Company
(including an external director) and approval of the directors'
indemnification and exemption, all pursuant to the requirements of
the Israeli Companies Law, 5759-1999 and the regulations
promulgated thereunder.
Copies of the Notice will be submitted to the National Storage
Mechanism and will 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.
The Form of Proxy and Form of Instruction are available for
printing on the Company’s website at: www.bsd-c.com and from the
National Storage Mechanism at www.morningstar.co.uk/uk/NSM from
29 May 2019. Each shareholder is
requested to complete its respective Form of Proxy or Form of
Instruction in accordance with the instructions detailed therein
and send the completed Form of Proxy or Form of Instruction to
Computershare Investor Services (Jersey) Limited, c/o The
Pavilions, Bridgewater Road, Bristol, BS13 8AE, England
Enquiries:
Joseph Williger, Executive
Chairman Yossi@ydekel.co.il