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Notice of EGM

13 Nov 2018 07:00

RNS Number : 0900H
Albert Technologies Ltd
13 November 2018
 

 

13 November 2018

 

Albert Technologies Ltd.

("Albert Technologies" or the "Company")

Notice of Extraordinary General Meeting

Further to the announcement in relation to the conditional grant of options to certain of the Directors of the Company, the Board of Directors of Albert Technologies is pleased to announce that an Extraordinary General Meeting of the Company, which is required under Israeli law to ratify such grants, will be held on Wednesday 5 December 2018 at the offices of Bryan Cave Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA, United Kingdom at 10.00 a.m. (London time) / 12.00 p.m. (Tel Aviv time).

The Notice of Extraordinary General Meeting will be posted to shareholders of the Company today setting out details of the resolutions seeking shareholders' approval for the options grants. A copy of the Notice of Extraordinary General Meeting will also be available on the Company's website www.albert.ai.

 

 

Albert Technologies Ltd

Or Shani, Chief Executive Officer

Yoram Freund, Chief Financial Officer

 

Tel: +972 3537 7137

Cantor Fitzgerald Europe (Nomad and Broker)

Marc Milmo

Catherine Leftley

 

+44 (0)20 7894 7000

 

About Albert™

Albert, created by Albert Technologies, LTD. (AIM: ALB.L), is the world's first and only fully autonomous marketing AI platform. The enterprise-level artificial intelligence platform drives digital marketing campaigns from start to finish for some of the world's leading brands. Albert enables businesses to master the data and technology complexities of digital marketing-not just by replicating their existing efforts, but by executing them at a pace and scale to allow human teams to focus on more high-level activities. "He" accomplishes this by wading through mass amounts of data, converting this data into insights, and autonomously acting on these insights, across channels, devices and formats, in real time. Brands such as Harley Davidson, Natori, Cosabella and Dole Asia credit Albert with significantly increased sales, an accelerated path to revenue, the ability to make more informed investment decisions, and reduced operational costs. For more information, visit albert.ai.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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MSCGGGWPGUPRGCP
Date   Source Headline
12th Mar 20187:01 amRNSSignificant Customer Win
12th Mar 20187:00 amRNSFull Year Results
22nd Feb 20187:00 amRNSPilot Project with Leading Global Ad Agency
8th Feb 20182:34 pmRNSAlbert CEO Or Shani Wins 2018 BIG Innovation Award
23rd Jan 20182:00 pmRNSMao Keo joins Albert Technologies
9th Jan 20187:00 amRNS2017 Update and Capital Markets Dinner
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5th Dec 20174:40 pmRNSSecond Price Monitoring Extn
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25th Sep 20177:00 amRNSAlbert Technologies Interim Results
27th Jul 20177:01 amRNSStrategic Partnership - Australia and New Zealand
27th Jul 20177:00 amRNSTrading update
12th Jul 201712:04 pmRNSCompany name change
26th Jun 20177:00 amRNSExercise of Options
22nd Jun 20172:17 pmRNSResult of AGM
15th May 20177:02 amRNSPDMR Shareholding
15th May 20177:01 amRNSNotice of AGM and Grant of Options
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7th Apr 201711:05 amRNSSecond Price Monitoring Extn
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3rd Apr 20177:01 amRNSDirector Appointment
3rd Apr 20177:00 amRNSFull Year Results
17th Mar 20177:00 amRNSSignificant Customer Win
14th Feb 20177:00 amRNSDirectorate Change
1st Feb 20177:00 amRNSTrading Update
18th Jan 20174:40 pmRNSSecond Price Monitoring Extn
18th Jan 20174:35 pmRNSPrice Monitoring Extension
26th Oct 20165:40 pmRNSExercise of Options
27th Sep 20167:00 amRNSDirector/PDMR Shareholdings
19th Sep 20167:00 amRNSInterim results
14th Sep 20162:05 pmRNSSecond Price Monitoring Extn
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7th Jul 201611:10 amRNSResult of AGM
13th Jun 20162:30 pmRNSNotice of AGM and Grant of Options
27th Apr 201612:38 pmRNSPosting of Annual Report
14th Apr 20167:00 amRNSFinal Results for the year ended 31 December 2015
15th Feb 20167:00 amRNSHolding(s) in Company
10th Feb 20164:41 pmRNSSecond Price Monitoring Extn
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31st Dec 20157:00 amRNSDirector Share Transfer
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9th Oct 20157:00 amRNSTrading Update
7th Sep 20152:05 pmRNSResult of EGM
13th Aug 20157:00 amRNSNotice of EGM
3rd Aug 20157:00 amRNSInterim Results
11th Jun 20157:00 amRNSFirst day of dealings on AIM
16th Jul 200911:00 amRNSResult of General Meeting

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