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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
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16th Oct 20136:25 pmPRNNotice of EGM and Posting of Circular
2nd Oct 20138:00 amPRNCompany Update
27th Aug 20134:54 pmPRNCompany Update
22nd Aug 201311:52 amPRNNotification of Major Interest in Shares
22nd Aug 201311:03 amPRNCompany Update
21st Aug 20137:00 amPRNNotification of Major Interest in Shares
21st Aug 20137:00 amPRNNotification of Major Interest in Shares
19th Aug 20133:37 pmPRNCompany Update
16th Aug 20137:00 amPRNBoard Change
15th Aug 201311:45 amPRNFurther Company Update
15th Aug 20138:50 amRNSSuspension Emblaze Ltd
14th Aug 20137:00 amPRNCompany Announcement
13th Aug 20137:00 amPRNInterim Results for the Six Months Ended 30 June 2013
1st Jul 20139:55 amPRNTransaction in Own Shares
28th Jun 20137:00 amPRNTransaction in Own Shares
26th Jun 20137:00 amPRNTransaction in Own Shares
25th Jun 20137:00 amPRNTransaction in Own Shares
21st Jun 20137:00 amPRNTransaction in Own Shares
20th Jun 20137:00 amPRNTransaction in Own Shares
19th Jun 201310:47 amPRNTransaction in Own Shares
18th Jun 20137:00 amPRNTransaction in Own Shares
17th Jun 20137:00 amPRNTransaction in Own Shares
14th Jun 20137:00 amPRNTransaction in Own Shares
13th Jun 20137:00 amPRNTransaction in Own Shares
12th Jun 20137:00 amPRNTransaction in Own Shares
10th Jun 20137:00 amPRNTransaction in Own Shares
7th Jun 20137:00 amPRNTransaction in Own Shares
6th Jun 20137:00 amPRNTransaction in Own Shares
5th Jun 20137:00 amPRNTransaction in Own Shares
4th Jun 201312:00 pmPRNTransaction in Own Shares
3rd Jun 20137:00 amPRNTransaction in Own Shares
31st May 20137:00 amPRNTransaction in Own Shares
30th May 20137:00 amPRNTransaction in Own Shares
28th May 20137:00 amPRNTransaction in Own Shares
21st May 20134:40 pmRNSSecond Price Monitoring Extn
21st May 20134:35 pmRNSPrice Monitoring Extension
17th May 20137:00 amPRNInterim Management Statement
14th May 20137:00 amPRNTransaction in Own Shares
13th May 20137:00 amPRNTransaction in Own Shares
10th May 20137:00 amPRNTransaction in Own Shares
8th May 20137:00 amPRNTransaction in Own Shares
7th May 20137:00 amPRNTransaction in Own Shares
3rd May 20137:00 amPRNTransaction in Own Shares
2nd May 20137:00 amPRNTransaction in Own Shares
22nd Apr 20137:00 amPRNTransaction in Own Shares
19th Apr 20137:00 amPRNTransaction in Own Shares
18th Apr 20137:00 amPRNTransaction in Own Shares
17th Apr 20137:00 amPRNTransaction in Own Shares
15th Apr 20137:00 amPRNTransaction in Own Shares

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