B.S.D CROWN Ltd (LSE:BSD)
(the "Company")
Announcement of adjournment of the Extraordinary General Meeting and change of
registered office
Ramat Gan, Israel, August 28, 2015:
Further to its announcement of 27 July 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 in connection with the appointment of Mrs. Dafna Shalev-Flamm
as a second statutory independent director is adjourned until 12 noon (BST) on
14 September 2015 to be held at the Hilton London Tower Bridge, 5 More London
Place, Tooley Street, London SE1 2BY, United Kingdom.
The Company also takes this opportunity to note that its registered office has
been changed to 7 Menachem Begin Road, Gibor Sport Tower, 8th Floor, Ramat-Gan
5268102 Israel.
Enquiries:
Emil Budilovsky, Joint CEO, CFO and Company Secretary: Emil@bsd-c.com