BSD CROWN LTD. (LSE: BSD)
(The “Company”)
Ramat Gan, Israel, 8 July
2020
NOTICE OF AN ANNUAL GENERAL MEETING
The Company has today issued a Notice of an Annual General
Meeting ("Meeting").
The Meeting will be held at 11.00am (Israel
time) on 11 August 2020 at 7 Menachem
Begin Road, Gibor Sport Tower, 15th floor, Ramat Gan, Israel.
The notice of the annual general meeting relating to, amongst
other things, the appointment of new independent auditors of the
Company, and the election of the directors of the Company, pursuant
to the requirements of the Israeli Companies Law, 5759-1999 and any
regulations promulgated thereunder
Copies of the Notice will be submitted to the National Storage
Mechanism and will shortly be made available on the Company's
website at www.bsd-c.com and from the National Storage Mechanism at
www.morningstar.co.uk/uk/NSM.
Enquiries: Joseph Williger,
Executive Chairman Yossi@ydekel.co.il