B.s.d Crown Share Discussion Threads

[waterloo01] 08/10/2015 07:55

Site back up and refreshed.

[moneyman18] 05/10/2015 23:28

Must have been withdrawn, due to Apple using the singal hand or thumb operation on the new iPhone 6 S

Lets hope they don't sue us for thinking up that idea

[m welsh] 05/10/2015 12:47

Is anyone else having trouble loging onto the B S D Crown website !!

[waterloo01] 24/9/2015 17:09

Shareholder discussions? Given that the other external director is up for renewal less than one month later (and surely given what's happened during his time he cannot be considered again) why are they not appointing two external directors. Can Schroders put someone forward who just might actually look after shareholder interests?

Can't make the 29th Oct unfortunately

[moneyman18] 24/9/2015 16:51

B.S.D CROWN Ltd (LSE:BSD)

("BSD" or the "Company")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Ramat Gan, Israel, 24 September 2015

The Company has today issued a Notice of Extraordinary General Meeting ("EGM").

The EGM will be held at 12 noon (GMT) on 29 October 2015 at the Hilton London
Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United
Kingdom.

The EGM is convened for the purpose of seeking Shareholder's authority to
appoint Mrs. Dafna Shalev-Flamm as a second statutory independent director, as
required by the Israeli Companies Law, following the cancellation of the
original extraordinary general meeting convened for these purposes owing to
ongoing discussions with shareholders. Such appointment, if approved, would
take effect at the end of the EGM.

Under the Israeli Companies Law, 5759-1999 and regulations promulgated
thereunder (the "Israeli Companies Law"), companies incorporated under the laws
of Israel whose shares have been offered to the public in or outside of Israel,
are required to appoint at least two statutory independent directors (the "
external directors") who meet certain Israeli statutory criteria of
independence; such criteria are generally in line with the independence
requirement under the 2014 UK Corporate Governance Code (the "Code").

If an external directorship becomes vacant and there are fewer than two
external directors on the board of directors at that point in time, the board
of directors is required under the Israeli Companies Law to call a
shareholders' meeting as soon as practicable to appoint a replacement external
director. Currently, the board of directors of the Company (the "Board")
includes one director designated as an external director, Mr. Zvi Shur, who was
elected at the Company's annual general meeting in April 2013 for a third
three-year term as an external director commencing 24 November 2013.

The Board is therefore convening the EGM to seek Shareholders' authority to
appoint a second external director.

Set forth below is certain information regarding the background and experience
of Mrs. Shalev-Flamm:

Mrs. Dafna Shalev-Flamm is a certified public accountant in Israel and has
served as the Chief Financial Officer and Consultant of the Destiny Group, with
holdings in real estate, hi-tech, finance, and human resources, since 1995. As
part of this role, Mrs. Shalev-Flamm has served as the Chief Financial Officer
and Consultant for 15 investment companies including Giron Development &
Building Ltd., an Israeli publicly traded company specialising in real estate.

Mrs. Shalev-Flamm started her career in the accounting department of Africa
Israel Investments Ltd. and in the tax department of the accounting firm Ernst
& Young. Mrs. Shalev-Flamm has served on the board as an external director of
Poliram Ltd. from 2004 to 2010, on the board of Plasson Industries Ltd. since
2009, on the board of MTI Computers and Software Services (1982) Ltd since 2012
and, since 2013, Mrs. Shalev-Flamm has been an independent director of Polyram
(1999) Ltd.

Mrs. Shalev-Flamm holds a Bachelor's degree in Business Administration from The
College of Management Academic Studies and an MBA from the Ben-Gurion
University.

Copies of the Notice will be submitted to the National Storage Mechanism and
will shortly 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.

Further information about the Company

For more information about the Company, visit www.bsd-c.com.

Enquiries:

Emil Budilovsky, Joint CEO, CFO and Company Secretary: [e-mail]



END

[moneyman18] 18/9/2015 23:36

No one Honest enough ?

[m welsh] 18/9/2015 10:29

Cancellation of Extraordinary General Meeting


Released : 18/09/2015

B.S.D CROWN Ltd (LSE:BSD)
(the "Company")

ANNOUNCEMENT OF CANCELLATION OF EXTRAORDINARY GENERAL MEETING

Ramat Gan, Israel, 17 September 2015:

Further to its announcement of 27 July 2015, 28 August 2015 and 9 September
2015 the board of directors of the Company announces that the Extraordinary
General Meeting of the Company convened for 12 noon (BST) on 1 September 2015,
adjourned to 12 noon (BST) 14 September 2015 and then further adjourned until
12 noon (BST) on 21 September 2015, in connection with the appointment of Mrs.
Dafna Shalev-Flamm as a second statutory independent director, is hereby
cancelled.

Further updates in connection with the appointment of a second external
director of the Company will be provided in due course.

Enquiries:


Emil Budilovsky, Joint CEO, CFO and Company Secretary: [e-mail]

[waterloo01] 15/9/2015 10:31

One day someone honest will turn up...

[moneyman18] 09/9/2015 16:03

ANNOUNCEMENT OF ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING

Ramat Gan, Israel, 9 September 2015:

Further to its announcement of 27 July 2015, and 28 August 2015, as a result of
recent developments, the board of directors of the Company announces that the
Extraordinary General Meeting of the Company convened for 12 noon (BST) on 1
September 2015 and adjourned to 12 noon (BST) 14 September 2015 in connection
with the appointment of Mrs. Dafna Shalev-Flamm as a second statutory
independent director is further adjourned until 12 noon (BST) on 21 September
2015, such meeting to be held at the Hilton London Tower Bridge, 5 More London
Place, Tooley Street, London SE1 2BY, United Kingdom.

[moneyman18] 07/9/2015 13:23

Should have gone to spec savers

[cheeky13] 04/9/2015 09:49

It`s up 17.2% I must be in heaven.

[moneyman18] 03/9/2015 17:45

I guess the Option traders where happy to see that small holder sell out,

Its helped them make a PACKET

[waterloo01] 03/9/2015 17:10

All I want is someone honest who isn't trying to steal the company's cash. The last two (especially Neftali who hold in complete contempt) have been a disaster for sharholders. Hopefully Gurtovoy will be different. His background gives some hope, but we've all been there before.

[cheeky13] 03/9/2015 16:59

Roll on the EGM and start again with some new ideas and dreams about world conquest and domination,that`s what we need to feel good about are self`s again.

[waterloo01] 03/9/2015 16:48

Some PI wanting out and having to do it in small trades that's driven the share price lower. Unless some large sell appears, that's what it looks like to me, unless anyone else has some 'news'? Looking forward to quizzing the new man at the EGM

[moneyman18] 03/9/2015 11:21

Now down to 16p to BUY and you could of sold at 22p just a couple of weeks ago

WHAT DOES THE MARKET KNOW

[waterloo01] 01/9/2015 13:00

Hopefully our new chairman / owner has a clear message as to what he intends to do. Given the fund management/banking background might we finally see someone delivering value rather than value destruction?

Hope Andy Bough turns up.

[sladdjo] 01/9/2015 12:21

Also just skimmed results. Good spot on msft settlement, Waterloo. My estimate of net cash (ie cash on BSD's BS) is $46m, + we own 62% of WLFD and ~5% of WILC. So on market values they're worth ~ NIS 97m (~$25m) and $3m, so curr value of BSD's holdings is ~ $74m vs our markt cap of £19m. However, if BSD was to be sold it'd prob get its BV, so ~ $100m now that goodwill has been written down, or >3x the curr mrkt value.

See you on the 14th

[waterloo01] 01/9/2015 07:59

Just skimmed the report but have £52m in cash (consolidated) against an MC of under £20m. See they settled with Microsoft for about $2m to BSD. They also paid some tax, so not sure of implications on any special divi? Looking forward to some analysis (Sladdjo?)

[waterloo01] 28/8/2015 15:01

EGM delayed to 14th. Sladdjo, hopefully see you then.

[my retirement fund] 20/8/2015 13:26

15 pence on the cards imo

[moneyman18] 20/8/2015 11:54

Could have sold at 22p last week

Now its in FREEFALL

[sladdjo] 19/8/2015 16:44

Good to see a breakdown of WLFD's a/c's rather than just lumping everything together. Hopefully learn a bit more at EGM

[moneyman18] 11/8/2015 13:52

I guess the share price is bringing the news

[moneyman18] 30/7/2015 22:42

Always good of you guys to try, I am not in the UK so always pleased to get any feedback