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BOS Global adds third non-executive director to the board

In other news, the general meeting that had been convened for Monday, January 8 will not proceed
Board room
BOS's constitution requires it has at least three directors for all but emergency actions

It has taken a while, but the board of BOS GLOBAL Holdings Ltd (LON:BOS) once again has the minimum number of directors required by its constitution.

Following on from the recent appointment of non-executive directors of Will Giles and Marcus Yeoman, the office productivity software developer has added Michael Wilczynski to the board as a non-executive.

READ: BOS Global gains one non-executive director as another departs

Wilczynski is a chartered accountant based in Adelaide, Australia, with commercial and financial experience, specialising in end-to-end enterprise-resource planning and the automation of business processes, particularly innovative technologies that help to reduce double handling while improving clarity within a business. 

He is a founding director and partner in Accodex Partners, a multi-faceted cloud solutions specialist and advisory and accounting business offering services across taxation, accounting, business advisory, practice management and business development.

The new non-executive director holds 4mln BOS Global shares.

READ: BOS Global's shares suspended pending clarification of company's financial position

Trading in the shares of BOS Global is currently suspended, pending the publication of its results.

The postponed annual general meeting is scheduled to take place in Sydney on January 17 but the group revealed on Wednesday that the general meeting scheduled for next Monday (8 January) has been called off. 

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