Stoater
28 Sep 2016
Re: Tender Offer I have not received anything as yet.
shep_11
28 Sep 2016
Tender Offer Just got a letter about a tender offer from jarvis and the requirements to convert sgares in deposit into share certificate, anyone know what is hapenning?
Andy Savva
22 Sep 2016
Current RNS Does anyone have a view on what this means for Shareholders. Still have GEO and Emblaze paper certs.
Stoater
05 Sep 2016
Just when you thought it couldn't get any worse! Along comes an RNS with news of another farcical mess......Jeez!
InsanityBeckons
12 Aug 2016
RNS Sounds like there is some disquiet amongst the board members?
geony
29 Feb 2016
Notice of Extraordinary General Meeting Notice of Extraordinary General Meeting - B.S.D CROWN LTD: Notice by Rotenstreich Gitzelter Trust Company Ltd.PR NewswireLONDON, February 29, 2016 /PRNewswire/ --Company: B.S.D CROWN LTD., incorporated and registered in the State of Israel with registered number 52-004292-0 (the "Company"
Notice by: Rotenstreich Gitzelter Trust Company Ltd.("Rotenstreich Gitzelter"NOTICE is hereby given that AN EXTRAORDINARY GENERAL MEETING of the Company (the "EGM" will be held on Monday, March 21, 2016 at 10am (London time) at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, United Kingdom.The EGM is called by invitation of Rotenstreich Gitzelter, a Company shareholder, holding 10,278,451 ordinary shares of the Company (representing approximately 9.34 per cent. of the Company's issued and outstanding share capital and voting rights), whose request to convene an extraordinary general meeting of the Company's shareholders, in accordance with clause 63(b) and 63(c) of the Israeli Companies Law, 5759-1999 (the "Israeli Companies Law" and the Company's articles of association, was served on 3 February 2016 to the board of directors of the Company (the "Board" and refused. Following said refusal, Rotenstreich Gitzelter is entitled to call an extraordinary general meeting in accordance with clause 64 of the Israeli Companies Law.The EGM will convene for the purpose of considering and voting upon the following proposed resolutions:1. the election of the following persons to serve the office as directors of the board of directors of the Company commencing on the date of approval by shareholders at the EGM and until the conclusion of the next annual general meeting:a) Mr. Naftali Shani;b) Adv. Arnon Gicelter;c) Mr. Yonatan Malca; andd) Mr. David Blass.2. the election of Ms. Ruth Breger to serve the office as a statutory independent director in accordance with the Israeli Companies Law for an initial fixed term of three years commencing on the date of approval by shareholders at the EGM.3. the removal from office of all the existing directors (other than the statutory independent director), namely:a) Mr Gregory Gurtovoi;b) Mr Oleksander Avdyeyev;c) Mr Israel Jossef Schneorson;d) Mr Yosef Schvinger; ande) Mr Chanoch Winderboim.EGM documents Copies of the notice, as well as the proposed directors' respective declarations, are available at the offices of Rotenstreich Gitzelter Trust Company Ltd. during regular business hours via email to: [email protected] or upon advanced notice at 25 Ibn Gvirol Street, Tel-Aviv, Israel, Tel: +972-3-5258090 Fax: +972-3-5258080. Remuneration and Indemnification Pursuant to the Israeli Companies Law, the remuneration of directors is subject to the approval by the Company's remuneration committee followed by the approval of the board of directors of the Company. Subject to the required approvals by law, directors shall also be entitled to indemnification and Directors and Officers insurance policy covering actions and omissions.Record Date The record date for shareholders and depository interest holders to be entitled to vote is set on February 29, 2016.Quorum Two or more shareholders, present in person or by proxy and holding shares conferring in the aggregate at least 25% of the outstanding voting power of the Company, shall constitute a legal quorum at the EGM. No business shall be transacted at the EGM unless a legal quorum is present, and no resolution may be passed unless a legal quorum is present at the time such resolution is voted upon. If within half an hour from the time scheduled for the EGM a legal quorum is not present, the meeting shall be adjourned to March 28, 2016 at the same time and place (the "Adjourned Meeting". If within half an hour from the time scheduled for the Adjourned Meeting a legal quorum is not present, then any two shareholders entitled to vo
Andy Savva
13 Jul 2015
Re: Emblaze v Microsoft So..that is that then. No potential for any future recourse. What a laboured fiasco the Apple and Microsoft actions have turned out to be.
johnymccarthy
07 Jul 2015
Re: Emblaze v Microsoft The latest snews[link] Joint Stipulation of Dismissal.
Symore Bottoms
06 Jan 2015
Emblaze v Microsoft Claims Construction Order signed off by Jg Jon Tigar.... Looks positive and there still some hope on this streaming patent coming up trumps in Apple and Microsoft cases...[link] the Apple case, awaiting Jg Grewal's decision on the hearing that took place on 9th December.[link]
Symore Bottoms
11 Dec 2014
Re: todays company update You never know, Naftali might be back to buy 50% of the company for the 10% he sold to Granovsky at 75p....hahahha (you couldnt make it up!)
geony
11 Dec 2014
Re: todays company update Alexander Granovsky, the Ukrainian businessman who only a year ago was a prospective partner in Nochi Dankner’s bid to retain control of the IDB group, has apparently fallen on hard times. Seemingly due to deteriorating conditions in his home country, Granovsky is seeking to recruit an investor to take half of Israel 18, a closely-held holding company whose properties include Wilifood. Sources said Granovsky is seeking up to 80 million shekels ($20.4 million) for the stake and has approached a host of Haredi businessmen as potential buyers. [link]
forwardloop
27 Nov 2014
Management statement The Company notes: in light of a significant decrease in the market value ofthe shares of WFI since the date of the Company's investment therein (May2014), coupled with the current state of the Israeli food industry in general,may be considered to indicate an impairment of goodwill in relation to theCompany's investment in Willi-Food. As a result of these developments, theCompany appointed an independent appraiser to determine the value of theCompany's investment in Willi-Food on a discounted cash-flow basis as ofSeptember 30, 2014. On the basis of such appraiser's conclusion that therecoverable value of said investment significantly exceeds its carrying value,the Company does not believe there is a need to recognise an impairment lossin the financial accounts of the Company.Apple : The court has scheduled a hearing regarding BSD's and Apple's respectivemotions for judgements as a matter of law for 9 December, 2014.Microsoft : In October 2012, the Company filed a complaint for patent infringement againstMicrosoft Corporation ("Microsoft". The complaint asserts that Microsoft'sIIS Smooth Streaming system infringes BSD's U.S. patent No. 6,389,473 formedia streaming technology. Legal proceedings in these cases are ongoing.Jossef Schneorson, CEO, commented: "The Company's consolidated financialstatements as of 30 September 2014 demonstrate significant cash and cashequivalent resources and a total owners' equity to total assets ratio of 86%.These parameters are clear indicators of the Company's financial stability. Inlight of its actual results, the directors and management consider that theCompany's current share price does not duly reflect its performance and thereal value of its assets. We believe that the company will have positiveresults in the following years due to its solid investment in WFI and itsstrong cash and cash equivalent resources which enable it to continue itsstrategy of acquisitions and growth through active participation in themanagement of its subsidiaries."
