We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| B.s.d Crown Ltd | LSE:BSD | London | Ordinary Share | IL0010830219 | ORD NIS0.01 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 28.00 | 25.00 | 31.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
Hot Features
Premium
TIDMBSD
B.S.D CROWN Ltd (LSE:BSD)
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
(the "Meeting")
Ramat Gan, Israel, 2 July 2019
Results of the Meeting
The Company announces the summary of the votes cast at the Meeting held earlier
today:
No Resolution Votes % Votes % Votes
For Against Withheld
1 Re-appoint BDO Israel as auditor of the 97,959,338 100 4,692 0 0
Company.
2 Re-election of Mr. Joseph Williger as a 97,964,030 100 0 0 0
director.
3 Re-election of Mr. Avi Zigelman as a 97,959,838 100 4,192 0 0
director.
4 Re-election of Mr. Zwi Williger as a 97,964,030 100 0 0 0
director.
5 Re-election of Mr. Gil Hochboim as a 97,964,030 100 0 0 0
director.
6 Election of Mrs. Sagit Amit Evan as an 97,964,030 100 0 0 0
external director.
Total votes with no personal interest 32,186,076 100 0 0 0
7 Approval of the provision of 97,964,030 100 0 0 0
indemnification for each of the Company's
current and future directors and officers
(other than Mr. Joseph Williger and Mr.
Zvi Williger) and the entering into the
New Exemption and Indemnification
Agreement with each of the Company's
current and future directors.
8 Approval of the provision of 97,964,030 100 0 0 0
indemnification and the entering into the
New Exemption and Indemnification
Agreement with Mr. Joseph Williger.
Total votes with no personal interest 32,186,076 100 0 0 0
9 Approval of the provision of 97,964,030 100 0 0 0
indemnification and the entering into the
New Exemption and Indemnification
Agreement with Mr. Zvi Williger.
Total votes with no personal interest 32,186,076 100 0 0 0
10 Approval of the provision of exemption 97,963,530 100 500 0 0
for each of the Company's current and
future directors and officers (other than
Mr. Joseph Williger and Mr. Zvi Williger)
and the entering into the New Exemption
and Indemnification Agreement with each
of the Company's current and future
directors.
11 Approval of the provision of exemption 97,963,530 100 500 0 0
and entering into the New Exemption and
Indemnification Agreement with Mr. Joseph
Williger.
Total votes with no personal interest 32,186,076 100 500 0 0
12 Approval of the provision of exemption 97,963,530 100 500 0 0
and entering into the New Exemption and
Indemnification Agreement with Mr. Zvi
Williger.
Total votes with no personal interest 32,186,076 100 500 0 0
Accordingly, all the resolutions 1-12 have been passed.
The Company's issued share capital as at 2 July 2019 (excluding treasury
shares) was 129,340,252 ordinary shares of NIS 0.01 each.
Enquiries:
Joseph Williger, Executive Chairman Yossi@ydekel.co.il
END
(END) Dow Jones Newswires
July 02, 2019 09:50 ET (13:50 GMT)
1 Year B.s.d Crown Chart |
1 Month B.s.d Crown Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
