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BAGR Bagir Group Ltd.

0.475
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Bagir Group Ltd. LSE:BAGR London Ordinary Share IL0011317216 ORD ILS0.04 (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.475 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Bagir Group Ltd Result of EGM (8009X)

24/02/2017 11:00am

UK Regulatory


Bagir (LSE:BAGR)
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TIDMBAGR

RNS Number : 8009X

Bagir Group Ltd

24 February 2017

24 February 2017

Bagir Group Limited

("Bagir" or the "Company")

Result of EGM

Bagir (AIM: BAGR), a designer, creator and provider of innovative tailoring, is pleased to announce that at the Extraordinary General Meeting ("EGM") held earlier today, all resolutions were duly passed.

Consequently, the Company can now confirm the appointment with immediate effect of Esther Maoz as an external Non-Executive Director to the Company. Pursuant to Israeli Companies Law the Company is required to approve the nomination of an external (independent) director for an initial term of three years at an EGM.

Esther is currently Senior Vice-President and Chief Marketing and Innovation Officer (CMO) of Delta Galil Industries LTD., the global manufacturer and marketer of private label apparel products. Previously she was President of Delta Textiles, a new US division for Delta Galil Industries LTD, and played a significant role in increasing their sales. Esther's career in textiles began in 1975 after studying Business Administration and Marketing from Haifa University, Israel.

Enquiries:

 
 Bagir Group Limited 
  Eran Itzhak, Chief Executive Officer      +44 (0) 1483 
  Udi Cohen, Chief Financial Officer              751577 
 N+1 Singer (Nominated Adviser & 
  Broker)                                 +44 (0)20 7496 
  Alex Price                                        3000 
 Novella Communications (Financial 
  PR) 
  Tim Robertson                           +44 (0)20 3151 
  Toby Andrews                                      7008 
 

Regulatory disclosures

Pursuant to Schedule 2 (g) of the AIM Rules for Companies the following is disclosed in relation to Ms. Esther (Esti) Maoz:

Ms. Esther Maoz (aged 69) holds or has held the following Directorships or Partnerships in the past five years:

 
 Current Directorship     Directorships and partnerships 
  and partnerships held    held in the last 5 years 
 Estim Ltd                Bagir Ltd 
 
 

There is no further information required to be disclosed in respect of the above appointment pursuant to Schedule Two paragraph (g) of the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCPGUACPUPMGUC

(END) Dow Jones Newswires

February 24, 2017 06:00 ET (11:00 GMT)

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