Batm Advanced Comm: Notice of Annual General Meeting
08/06/2023 07:00
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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 (http://www.batm.com/) .
Enquiries:
BATM Advanced Communications
Moti 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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