leadf
logo-loader
RNS
viewBATM Advanced Communications Ltd

BATM Advanced Comm - Notice of AGM

RNS Number : 1921G
BATM Advanced Communications Ld
23 November 2020
 

LEI: 213800FLQUB9J289RU66

23 November 2020

 

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 10.00am GMT on Thursday 17 December 2020 at the Group's registered office at 4 Ha'harash Street, Nave Ne'eman Industrial Area, P.O.B. 7318, 4524075 Hod Hasharon, Israel.

 

IMPORTANT INFORMATION ABOUT THE AGM

 

In light of the evolving COVID-19 situation and related public health guidance and legislation, shareholders will not be able to attend the Meeting in person. The Group will make arrangements such that the legal requirements to hold the AGM can be satisfied and that the Meeting is quorate, but no other shareholders will be permitted entry to the physical meeting.

 

Shareholders are therefore strongly encouraged to submit their vote in advance of the AGM, in accordance with the procedures set out in the Notice of AGM. Given the restrictions on attendance at the AGM, shareholders should appoint the Chairman of the Meeting as their proxy, and holders of depositary interests should instruct Link Market Services Trustees to vote on their behalf, rather than a named person who will not be permitted to attend the AGM or cast their vote.

 

To enable shareholder engagement and participation, shareholders can register to listen to the Meeting via a teleconference and are invited to submit questions in writing in advance of the AGM that will be answered orally during the Meeting. The teleconference will allow shareholders to listen to the business of the AGM only - it will not be possible to use this facility to vote or ask questions.         

 

Further information on the resolutions and details on how to register to listen to the AGM or submit a question 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


Dr Zvi Marom, Chief Executive Officer

+972 9866 2525                 

Moti Nagar, Chief Financial Officer






Shore Capital


Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)

Henry Willcocks (Corporate Broking)

+44 20 7408 4050 





Luther Pendragon


Harry Chathli, Claire Norbury

+44 20 7618 9100

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAUOVARRBUAUAA

Quick facts: BATM Advanced Communications Ltd

Price: -

Market: LSE
Market Cap: -
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Market Report: Brexit bells set to ring this Christmas Eve

The market report with Katie Pilbeam. FTSE 100 headed to the Christmas break in good cheer on the growing possibility that a Brexit deal will be announced today. The news overshadowed reports of another mutant coronavirus strain and helped London’s blue-chip index rise 19 to 6,515. Yes,...

on 12/24/2020

4 min read