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Board Changes

13 Jul 2015 07:00

B.S.D. CROWN LTD - Board Changes

PR Newswire

London, July 13

B.S.D Crown Ltd (LSE:BSD)

("BSD" or "the Company")

Board Changes

Tel Aviv, Israel, 13 July, 2015

With effect from 12 July, 2015, the Company announces the resignation of Mrs. Keren Arad-Leibovitz, who was appointed as an external director of the Company on 30 December 2013, due to increased commitments unrelated to the Company, which are preventing Mrs. Arad-Leibovitz from fulfilling the requirements of her position as an external director.

The Company will take appropriate steps to replace Mrs. Arad-Leibovitz and will update the market in due course.

Further information about the Company

For more information about the Company, visit www.bsd-c.com.

Enquiries:

Eyal Merdler, CFO: eyal.merdler@bsd-c.com

Date		Source	Headline
30th Mar 2015	11:01 am	PRN	Controlling shareholder announcement
27th Mar 2015	7:00 am	PRN	Publication of financial statements and annual report
27th Mar 2015	7:00 am	PRN	Controlling shareholder announcement
26th Mar 2015	11:28 am	PRN	G. Willi-Food International Ltd 2014 Results
25th Mar 2015	2:27 pm	PRN	WFINT Put Option
24th Mar 2015	7:00 am	PRN	Controlling shareholder announcement
11th Mar 2015	8:03 am	PRN	Market Speculation; Willi-Food Investments Ltd.
9th Mar 2015	7:00 am	PRN	Legal Claim against Apple Inc.
4th Mar 2015	4:59 pm	PRN	WFINT Put Option
3rd Mar 2015	4:27 pm	PRN	Subsidiary company announcement
25th Feb 2015	2:31 pm	PRN	Parent company announcement
25th Feb 2015	7:39 am	PRN	Parent company announcement
13th Feb 2015	7:00 am	PRN	Parent company announcement
6th Feb 2015	7:00 am	PRN	WFINT Put Option
4th Feb 2015	7:00 am	PRN	WFINT Put Option
3rd Feb 2015	7:00 am	PRN	Company Update
30th Jan 2015	10:20 am	PRN	Company Update
20th Jan 2015	4:40 pm	RNS	Second Price Monitoring Extn
20th Jan 2015	4:35 pm	RNS	Price Monitoring Extension
19th Jan 2015	11:50 am	PRN	Results of Extraordinary General Meeting
5th Jan 2015	7:00 am	PRN	Notice of Extraordinary General Meeting
30th Dec 2014	8:59 am	PRN	Market Speculation
11th Dec 2014	8:12 am	PRN	Company Update
27th Nov 2014	5:46 pm	PRN	Management Statement and Q3- 2014 Financial Statements
13th Nov 2014	12:51 pm	PRN	Willi-Food Investments Ltd. Q3 Unaudited Reports
11th Nov 2014	4:40 pm	RNS	Second Price Monitoring Extn
11th Nov 2014	4:35 pm	RNS	Price Monitoring Extension
21st Oct 2014	12:56 pm	PRN	Part Settlement of Claims
20th Oct 2014	7:00 am	PRN	Company Update
6th Oct 2014	7:00 am	PRN	Company Update
19th Sep 2014	4:40 pm	RNS	Second Price Monitoring Extn
19th Sep 2014	4:35 pm	RNS	Price Monitoring Extension
8th Sep 2014	11:44 am	PRN	Results of Extraordinary General Meeting
29th Aug 2014	7:00 am	PRN	Management Statement
15th Aug 2014	7:00 am	PRN	Notice of Extraordinary General Meeting
14th Aug 2014	7:35 am	PRN	Willi-Food Investments Ltd. H1 Unaudited Reports
12th Aug 2014	1:41 pm	PRN	Company Update
12th Aug 2014	8:15 am	PRN	Change of Name
11th Aug 2014	2:54 pm	PRN	Change of Name
11th Aug 2014	7:01 am	PRN	Company Update
11th Aug 2014	7:00 am	PRN	Change of Name
4th Aug 2014	8:00 am	RNS	Cancellation - EMBLAZE LTD
4th Aug 2014	7:00 am	PRN	Admission to the Official List
29th Jul 2014	4:47 pm	PRN	Publication of Prospectus
14th Jul 2014	7:00 am	PRN	Company Update
8th Jul 2014	7:00 am	PRN	Company Update
3rd Jul 2014	11:57 am	PRN	Results of Annual General Meeting
30th May 2014	7:00 am	PRN	Notice of Annual General Meeting
30th May 2014	7:00 am	PRN	Interim Management Statement
7th May 2014	7:00 am	PRN	Willi-Food Investments Ltd. Transaction completed

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