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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
12th Apr 20137:00 amPRNTransaction in Own Shares
11th Apr 20137:10 amPRNTransaction in Own Shares
11th Apr 20137:05 amPRNTransaction in Own Shares
11th Apr 20137:00 amPRNTransaction in Own Shares
5th Apr 20137:00 amPRNResult of AGM
5th Apr 20137:00 amPRNTransaction in Own Shares
4th Apr 20137:00 amPRNTransaction in Own Shares
27th Mar 20137:00 amPRNTransaction in Own Shares
26th Mar 20138:00 amPRNTransaction in Own Shares
25th Mar 20137:00 amPRNTransaction in Own Shares
22nd Mar 20137:00 amPRNTransaction in Own Shares
21st Mar 20137:00 amPRNTransaction in Own Shares
20th Mar 20137:00 amPRNTransaction in Own Shares
19th Mar 201312:37 pmPRNShare Repurchase Programme
18th Mar 20137:53 amPRNResults for the Year Ended 31 December 2012
14th Mar 20134:35 pmRNSPrice Monitoring Extension
4th Mar 20134:35 pmRNSPrice Monitoring Extension
1st Mar 20138:00 amPRNNotice Of Annual General Meeting
10th Jan 20134:40 pmRNSSecond Price Monitoring Extn
10th Jan 20134:35 pmRNSPrice Monitoring Extension
20th Dec 20127:00 amPRNTransaction in Own Shares
19th Dec 20127:00 amPRNTransaction in Own Shares
18th Dec 20127:00 amPRNTransaction in Own Shares
17th Dec 20127:00 amPRNNotification of Major Interest in Shares
14th Dec 20127:00 amPRNTransaction in Own Shares
12th Dec 20127:00 amPRNTransaction in Own Shares
10th Dec 20124:41 pmRNSSecond Price Monitoring Extn
10th Dec 20124:35 pmRNSPrice Monitoring Extension
3rd Dec 20127:00 amPRNTransaction in Own Shares
30th Nov 20127:00 amPRNTransaction in Own Shares
29th Nov 20127:00 amPRNTransaction in Own Shares
28th Nov 20127:00 amPRNTransaction in Own Shares
27th Nov 20127:00 amPRNTransaction in Own Shares
26th Nov 20127:00 amPRNTransaction in Own Shares
23rd Nov 20127:00 amPRNTransaction in Own Shares
22nd Nov 20127:00 amPRNTransaction in Own Shares
21st Nov 20127:00 amPRNTransaction in Own Shares
20th Nov 20124:40 pmRNSSecond Price Monitoring Extn
20th Nov 20124:35 pmRNSPrice Monitoring Extension
20th Nov 20127:00 amPRNTransaction in Own Shares
19th Nov 20127:00 amPRNInterim Management Statement
19th Nov 20127:00 amPRNTransaction in Own Shares
16th Nov 20127:00 amPRNTransaction in Own Shares
15th Nov 20127:00 amPRNTransaction in Own Shares
14th Nov 20127:00 amPRNTransaction in Own Shares
12th Nov 20127:00 amPRNTransaction in Own Shares
9th Nov 20127:00 amPRNTransaction in Own Shares
8th Nov 20127:00 amPRNTransaction in Own Shares
7th Nov 20127:00 amPRNTransaction in Own Shares
6th Nov 20127:00 amPRNTransaction in Own Shares

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