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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
22nd May 20077:01 amRNSInterim Results
2nd Apr 20071:32 pmRNSHolding(s) in Company
1st Mar 20079:57 amRNSDirectorate Change
21st Feb 200712:56 pmRNSReduction of share premium
31st Jan 200712:28 pmRNSResult of AGM
18th Dec 20068:47 amRNSTotal Voting Rights
14th Dec 200611:16 amRNSIssue of Equity
1st Dec 20069:04 amRNSHolding(s) in Company
29th Nov 20069:08 amRNSNotification of holding
17th Nov 20067:00 amRNSPlacing/ capital reduction
10th Nov 200611:42 amRNSPreliminary results-Amendment
10th Nov 20067:00 amRNSFinal Results
12th Oct 20067:30 amRNSPlacing and New Director
9th Oct 20062:29 pmRNSEGM Statement
14th Sep 20067:50 amRNSPlacing
14th Jun 20069:04 amRNSIssue of Equity
13th Jun 20061:47 pmRNSDirectorate Change
12th Jun 200612:55 pmRNSInterim Results
14th Dec 20057:00 amRNSFinal Results
26th Aug 200510:26 amRNSResult of EGM
26th Jul 20057:00 amRNSNotice of EGM
27th Jun 20051:40 pmRNSInterim Results
9th Mar 20054:14 pmRNSRule 8 - Bionex Investments

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