Regulatory News

Notice of Annual General Meeting 2014 BATM Shareholders

Aug 18, 2014


Dear Shareholder

Notice of Annual General Meeting 2014

The Document

The Annual General Meeting will be held at the offices of finnCap Limited, 60 New Broad street London EC2M 1JJ, on 10 September 2014 at 11.00 a.m.
This email is introducing the Documents; it is not a summary of proposals and should not be regarded as a substitute for reading the Documents. Please read the Notice of Annual General Meeting before taking any decisions with regard to voting on the resolutions set out therein.


This e-mail is to notify you that the following documents are now available on the BATM Advanced Communications Limited website http://www.batm.com/index.php?page=AGM.


• Notice of the Annual General Meeting 2014

In order to access these documents on the website you will need Adobe Acrobat Reader. This software can be downloaded, free of charge at: http://adobe.com/products/acrobat/readstep2.html

This notification is not a summary of the above documents and should not be regarded as a substitute for reading them. The above documents should be read before taking any decisions in relation to the contents of the documents.

Attached is a proxy card to be completed and returned to the address noted thereon.
Updating your details
If you need to update your email address for the purposes of receiving communications from the Company, please visit www.capitashareportal.com.

Yours faithfully,


Sigalit Shachar
Finance Controller
BATM Advanced Communications Ltd