LONDON, March 8, 2016 /PRNewswire/ --
Company: B.S.D CROWN LTD., incorporated and registered in the State of Israel with registered number 52-004292-0 (the "Company")
Notice by: Rotenstreich Gitzelter Trust Company Ltd.
The Company's EGM was originally called for March 21, 2016 and was later postponed to Monday, March 28, 2016. However, since March 28, 2016 is Easter Monday, it is hereby announced that the Company's EGM will convene on Tuesday March 29, 2016 at 10am (London time) at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United Kingdom.
- The EGM will convene for the purpose of considering and voting upon the same proposed resolutions as detailed in the original notice dated February 29, 2016, and the same arrangements apply.
- EGM documents: Copies of the notice, as well as the proposed directors' respective declarations, are available at the offices of Rotenstreich Gitzelter Trust Company Ltd. during regular business hours via email to: firstname.lastname@example.org or upon advanced notice at 25 Ibn Gvirol Street, Tel-Aviv, Israel, Tel: +972-3-5258090 Fax: +972-3-5258080.
- Quorum: If within half an hour from the time scheduled for the EGM a legal quorum is not present, the meeting shall be adjourned to April 5, 2016 at the same time and place (the "Adjourned Meeting"). If within half an hour from the time scheduled for the Adjourned Meeting a legal quorum is not present, then any two shareholders entitled to vote, present in person or by proxy, shall constitute a legal quorum for such adjourned meeting and shall be entitled to resolve any matters on the agenda of the meeting.
Rotenstreich Gitzelter Trust Company Ltd.
25 Ibn Gvirol Street, Tel-Aviv, Israel
SOURCE Rotenstreich Gitzelter Trust Company Ltd.