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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
19th Jul 20059:02 amRNSAgreement with Critical Path
19th Jul 20057:05 amRNSAdamind - Email Services Move
15th Jul 20057:00 amRNSNotification of AGM
1st Jul 20058:59 amRNSHolding(s) in Company
30th Jun 20053:41 pmRNSAnnual Report and Accounts
30th Jun 20053:37 pmRNSDirectorate Change
14th Jun 200510:25 amRNSHolding(s) in Company
14th Jun 20057:02 amRNSOrca Launches Home Media
14th Jun 20057:02 amRNSOrca Partnership Agreement
14th Jun 20057:02 amRNSRe Agreement
13th Jun 20057:01 amRNSEmblaze Mobile Sign $50m Deal
8th Jun 20057:01 amRNSOrca Wins Pilot Agreement
8th Jun 20057:00 amRNSRe Agreement
7th Jun 20058:48 amRNSORCA IPTV Licensing Agreement
7th Jun 20057:19 amRNSOrca and Lucent
7th Jun 20057:02 amRNSRe Agreement
13th May 20057:38 amRNSStatement re MMS Software
9th May 20059:16 amRNSHolding(s) in Company
6th May 20058:00 amRNSVisual Defence AIM Admission
3rd May 20058:00 amRNSEmblaze Mobile Exclusive Deal
29th Apr 200510:00 amRNSFinal Results
29th Apr 20057:12 amRNSVisual Defence IPO
20th Apr 20057:01 amRNSVisual Defence Commercial Arr
15th Apr 20059:29 amRNSHolding(s) in Company
12th Apr 20057:01 amRNSContract for European airport
6th Apr 20057:06 amRNSChairman Appt Visual Defence
29th Mar 20057:01 amRNSVisual Defence to Float - Aim
15th Mar 20053:39 pmRNSAdamind and Openwave
15th Mar 20053:22 pmRNSEmblaze Adamind Motorola
4th Mar 200510:28 amRNSHolding(s) in Company
25th Feb 200512:01 pmRNSHolding(s) in Company
25th Feb 200512:00 pmRNSHolding(s) in Company
22nd Feb 20051:36 pmRNSHolding(s) in Company
21st Feb 20058:01 amRNSFirst Day of Dealing on AIM
15th Feb 20057:05 amRNSAdamind into Caspian Region
14th Feb 20057:01 amRNSAdamind valued at GBP46.7m
9th Feb 20051:23 pmRNSHolding(s) in Company
7th Feb 20057:00 amRNSTrading Statement
2nd Feb 20057:01 amRNSFinal Results
2nd Feb 20057:00 amRNSOrca Preliminary Results
2nd Feb 20057:00 amRNSRe Agreement
25th Jan 20057:01 amRNSRe Chunghwa Licence Expansion
25th Jan 20057:00 amRNSRe Licence
24th Jan 20058:34 amRNSBlocklisting Interim Review
21st Jan 20054:21 pmRNSHolding(s) in Company
21st Jan 20059:43 amRNSNotice of Results
19th Jan 20057:00 amRNSEmblaze Defense Merger
17th Jan 20057:00 amRNSEmblaze Mobile - New CEO
12th Jan 20057:01 amRNSAdamind Non-Exec Directors
7th Jan 20057:00 amRNSAdamind Ltd to float on AIM

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