Result of AGM and Directorate Change
LEI: 213800FLQUB9J289RU66
28 November 2018
BATM Advanced Communications Limited
("BATM" or the "Group")
Result of AGM and Directorate Change
BATM Advanced Communications Limited (LSE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Annual General Meeting of the Group, held earlier today, all resolutions were duly passed, including the resolutions appointing Professor Ari Shamiss and Professor Varda Shalev as external directors of the Group, as required under Israeli law, for a three-year period with immediate effect.
Enquiries:
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BATM Advanced Communications |
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Dr. Zvi Marom, Chief Executive Officer |
+972 9866 2525 |
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Moti Nagar, Chief Financial Officer |
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Shore Capital |
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Mark Percy, Anita Ghanekar |
+44 20 7408 4050 |
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Luther Pendragon |
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Harry Chathli, Claire Norbury |
+44 20 7618 9100 |
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