BATM Advanced Communications Ld Notice of Annual General Meeting (0221C)
June 08 2023 - 2:00AM
UK Regulatory
TIDMBVC
RNS Number : 0221C
BATM Advanced Communications Ld
08 June 2023
LEI: 213800FLQUB9J289RU66
8 June 2023
BATM Advanced Communications Limited
("BATM" or "the Group")
Notice of Annual General Meeting
BATM (LSE: BVC; TASE: BVC), a leading provider of real-time
technologies for networking solutions and medical laboratory
systems, gives notice that the Annual General Meeting ("AGM" or the
"Meeting") of the Group is to be held at 12.00pm Israel time
(10.00am UK time) on 13 July 2023 at the Group's registered office
at 4 Ha'harash Street, Nave Ne'eman Industrial Area, P.O.B. 7318,
4524075 Hod Hasharon, Israel. In order to enable shareholder
engagement and participation for those unable to physically attend
the Meeting, shareholders will be able to access the Meeting via
videoconference.
Further to the Group's announcement of 1 February 2023, among
the items to be considered at the Meeting is the appointment of Ran
Noy, Chief Financial Officer, to the Board of Directors.
IMPORTANT INFORMATION ABOUT THE AGM
Shareholders will not be able to vote at the Meeting via the
videoconference. Shareholders attending the Meeting via
videoconference are therefore strongly encouraged to submit their
vote in advance of the AGM, in accordance with the Notes to the
Notice of Annual General Meeting.
Further information on the resolutions, notes and details on how
to attend the AGM via videoconference can be found in the Notice of
AGM that, along with forms of proxy and direction, has today been
made available on BATM's website at: www.batm.com .
Enquiries:
BATM Advanced Communications
M oti Nagar , Chief Executive Officer +972 9866 2525
Ran Noy, Chief Financial Officer
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) +44 20 7408 4050
Gracechurch Group
Harry Chathli, Claire Norbury +44 20 4582 3500
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END
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