We would love to hear your thoughts about our site and services, please take our survey here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksALB.L Regulatory News (ALB)

  • There is currently no data for ALB

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.
 
END
 
 
MSCGGGWPGUPRGCP
Date   Source Headline
14th Jul 20097:01 amRNSStatement re. Share Suspension
14th Jul 20097:00 amRNSSuspension - Albany Capital plc
16th Jun 20095:46 pmRNSDirector/PDMR Shareholding
15th Jun 20097:30 amRNSCancellation of AIM Listing and Reconstruction
15th Jun 20097:00 amRNSHalf Yearly Report
27th May 20099:54 amRNSAnnouncement by China Food Company plc
17th Apr 200911:53 amRNSAnnouncement by China Food Company plc
20th Mar 20097:00 amRNSAcquisition Meets Profit Target
6th Mar 20091:12 pmRNSLoan Agreement
20th Feb 20091:25 pmRNSAnnouncement by China Food Company plc
13th Feb 20097:00 amRNSHolding(s) in Company
13th Feb 20097:00 amRNSLoan Agreement
18th Dec 200811:53 amRNSResult of AGM
25th Nov 20087:00 amRNSAnnual Report and Accounts
20th Nov 20087:00 amRNSFinal Results
17th Nov 20087:00 amRNSNotice of Results
24th Oct 20087:00 amRNSUpdate Re: New Production Facilities
6th Oct 20087:00 amRNSTrading Update
30th Sep 200811:38 amRNSInvestment Update
17th Sep 200810:40 amRNSAnnouncement by China Food Company plc
4th Sep 20083:52 pmRNSInvestment in Honour Field
23rd Jul 20087:00 amRNSNew Investment
16th Jun 20087:00 amRNSInterim Results
12th Jun 200810:01 amRNSNotice of Results
23rd May 20087:36 amRNSInterim Results
9th Apr 200812:47 pmRNSBoard Changes
8th Apr 200811:41 amRNSAnnouncement by China Food
6th Mar 20083:26 pmRNSLoan Facility
27th Feb 20084:15 pmRNSResult of AGM
4th Feb 20084:49 pmRNSNotice of AGM
24th Jan 20087:01 amRNSFinal Results
24th Jan 20087:01 amRNSBoard Appointment
16th Jan 20084:10 pmRNSHolding(s) in Company
18th Dec 200712:09 pmRNSLoan Facility
10th Dec 20077:01 amRNSChina Food Company
3rd Dec 200710:43 amRNSBoard Resignation
12th Nov 20077:09 amRNSVestpa acquisition
12th Nov 20077:01 amRNSAcquisition
12th Nov 20077:01 amRNSInterim Results
9th Nov 20079:55 amRNSHolding(s) in Company
5th Nov 20073:47 pmRNSBoard Change
26th Oct 20074:12 pmRNSChange of Address
26th Oct 20073:37 pmRNSHolding(s) in Company
24th Oct 20079:34 amRNSNinety Plc - Float on AIM
2nd Oct 200711:56 amRNSHolding(s) in Company
27th Sep 20073:46 pmRNSBoard Changes and Dealings
18th Sep 200711:49 amRNSHolding(s) in Company
17th Aug 20073:45 pmRNSAIM Rule 26 Information
1st Jun 20079:12 amRNSTotal Voting Rights
23rd May 20074:43 pmRNSDirector Dealings/Share Issue

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.