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Board changes

12 Aug 2016 13:34

B.S.D. CROWN LTD - Board changes

B.S.D. CROWN LTD - Board changes

PR Newswire

London, August 12

BSD Crown Ltd. (LSE: BSD)

(the “Company”)

Board changes

Ramat Gan, Israel, 12 August 2016

The Company announces that on 11 August 2016 Mrs. Neomi Enoch informed the Company of her resignation from her post as directors of the Company with an immediate effect.

The wording of her resignation notice was as follows:

"I hereby resign from my membership as a member of the board of directors of the Company ("the Board"), due to difficulties in properly performing my duties as a director of the Company, in light of the recent developments and status of the Company.

My resignation is to become effective as on the date of this letter."

 Enquiries:

Gregory Gurtovoy, chairman of the board: office@bsd-c.com 

Date   Source Headline
20th Jan 20094:35 pmRNSPrice Monitoring Extension
19th Jan 200911:50 amPRNNOTIFICATION OF MAJOR INTEREST IN SHARES
12th Jan 200911:21 amPRNNotification of major interests in shares
12th Jan 200910:22 amPRNRequest to convene General Meeting
5th Jan 20091:50 pmPRNDirectorate and Management Changes
31st Dec 20089:59 amPRNDividend Declaration
19th Dec 20084:40 pmRNSSecond Price Monitoring Extn
19th Dec 20084:38 pmRNSPrice Monitoring Extension
18th Dec 20085:55 pmPRNTransaction in own Shares
18th Dec 20083:46 pmPRNDividend Declaration
16th Dec 20087:00 amPRNNotification of major interests in shares
12th Dec 20084:41 pmRNSSecond Price Monitoring Extn
12th Dec 20084:35 pmRNSPrice Monitoring Extension
11th Dec 20081:27 pmPRNNotification by Company
26th Nov 20084:42 pmRNSSecond Price Monitoring Extn
26th Nov 20084:37 pmRNSPrice Monitoring Extension
26th Nov 200812:38 pmPRNFormula Systems Reports Third Quarter 2008 Results
19th Nov 200810:14 amPRNInterim Management Statement
18th Nov 20084:47 pmRNSSecond Price Monitoring Extn
18th Nov 20084:37 pmRNSPrice Monitoring Extension
10th Oct 20084:48 pmRNSSecond Price Monitoring Extn
10th Oct 20084:41 pmRNSPrice Monitoring Extension
9th Oct 20085:00 pmPRNDirector/PDMR Shareholding
7th Oct 20087:00 amPRNNotification of Major Interests in Shares
11th Sep 20087:00 amPRNAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
4th Sep 20088:14 amPRNNotification of Increase of Interest
2nd Sep 20087:44 amPRNANNUAL GENERAL MEETING 2008
29th Aug 20082:01 pmPRNHalf-yearly Report
26th Aug 20087:00 amPRNFORMULA SYSTEMS ANNOUNCES Q2 AND H1 2008 RESULTS
20th Aug 20088:38 amPRNMATRIX ANNOUNCES Q2 2008 RESULTS
13th Aug 200811:38 amPRNSAPIENS ANNOUNCES Q2 2008 RESULTS
13th Aug 20087:00 amPRNEmblaze Ltd (LSE:BLZ)
7th Aug 200812:03 pmPRNMomentum Building for Magic Software
31st Jul 20084:41 pmRNSSecond Price Monitoring Extn
31st Jul 20084:36 pmRNSPrice Monitoring Extension
28th Jul 20084:40 pmRNSSecond Price Monitoring Extn
28th Jul 20084:35 pmRNSPrice Monitoring Extension
28th Jul 20087:00 amPRNNOTIFICATION OF ANNUAL GENERAL MEETING
23rd Jul 20084:41 pmRNSSecond Price Monitoring Extn
23rd Jul 20084:35 pmRNSPrice Monitoring Extension
18th Jul 20084:41 pmRNSSecond Price Monitoring Extn
18th Jul 20084:35 pmRNSPrice Monitoring Extension
16th Jul 20084:41 pmRNSSecond Price Monitoring Extn
16th Jul 20084:36 pmRNSPrice Monitoring Extension
15th Jul 20084:42 pmRNSSecond Price Monitoring Extn
30th Jun 200812:08 pmPRN2007 REPORT & ACCOUNTS
26th Jun 20089:38 amPRNCURRENT TRADING
27th May 20087:00 amPRNMATRIX ANNOUNCES Q1 2008 RESULTS
22nd May 200811:41 amPRNMagic Software Reports Financial Results for Q1 2008
21st May 200812:49 pmPRNSAPIENS ANNOUNCES Q1 2008 RESULTS

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