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Prophotonix Announces Posting Notice of AGM

6 Apr 2017 07:00

RNS Number : 7331B
ProPhotonix Limited
06 April 2017
 

 

April 6, 2017

ProPhotonix Limited

 ("ProPhotonix" or "the Company")

 

POSTING OF NOTICE OF ANNUAL GENERAL MEETING

 

ProPhotonix Limited (London Stock Exchange - AIM: PPIX, OTC: STKR), a high technology designer and manufacturer of LED illumination systems and laser diode modules, with operations in Ireland and the United Kingdom, announces that its 2017 Notice of Annual General Meeting (AGM) has been posted to shareholders. The Notice of AGM can be viewed and downloaded from the Company's website at www.prophotonix.com.

 

The Company's AGM will be held on May 18, 2017 at 2:00 PM British Summer Time at the offices of K&L Gates LLP, One New Change, London EC4M 9AF.

 

 

 

 

Enquiries:

 

ProPhotonix Limited

Tim Losik, President and CEO

 

Tel: +1 603 893 8778

ir@prophotonix.com

Stockdale Securities Limited

Tom Griffiths and David Coaten

Tel: +44 (0) 20 7601 6100

Nominated Adviser and Broker

 

 

 

 

About ProPhotonix

 

ProPhotonix Limited, headquartered in Salem, New Hampshire, is a high technology designer and manufacturer of diode-based laser modules and LED systems for industry leading OEMs and medical equipment companies. In addition, the Company distributes premium diodes for Ushio (formerly Oclaro), Osram, QSI, Panasonic, and Sony. The Company serves a wide range of markets including the machine vision, industrial inspection, security, and medical markets. ProPhotonix has offices and subsidiaries in the U.S., Ireland, U.K., and Europe. For more information about ProPhotonix and its innovative products, visit the Company's web site at www.prophotonix.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAOKPDBCBKDFQK
Date   Source Headline
22nd May 20152:21 pmRNSHolding(s) in Company
15th May 20157:00 amRNSProPhotonix AGM Results and Director Dealings
14th May 201511:00 amRNSShare Trading Lines
14th May 20157:00 amRNSProPhotonix announces Patent Application
7th May 20157:00 amRNSProPhotonix Awarded a two-year Supply Agreement
23rd Apr 20157:00 amRNSProPhotonix Extends SpecBright LED Series
7th Apr 20157:00 amRNSProPhotonix Announces Posting of Accounts
26th Mar 20157:00 amRNSProPhotonix Extends LOTUS LED Line Lights
19th Mar 20157:00 amRNSProPhotonix annouces results for December 31, 2014
2nd Feb 20157:00 amRNSProPhotonix 32-Channel Fiber-coupled Laser Array
29th Jan 20157:00 amRNSProPhotonix new 405nm Laser Diode Module
26th Jan 20157:00 amRNSProPhotonix announces new Blue Photon Module
22nd Jan 20157:00 amRNSProPhotonix New Compact Green Laser Diode Module
19th Jan 20157:00 amRNSProPhotonix to exhibit at Photonics West 2015
15th Jan 20157:00 amRNSProPhotonix appointed distributor for Panasonic
12th Jan 20157:00 amRNSProPhotonix Deploys Precise Long Line Laser Module
6th Jan 20157:00 amRNSProPhotonix Announces License Agreement
6th Nov 20147:00 amRNSProPhotonix Launches Highly Uniform Panel Light
30th Oct 20147:00 amRNSProPhotonix Launches New LED Line Light
1st Oct 20147:00 amRNSProPhotonix to Exhibit at Vision 2014 in Stuttgart
17th Sep 20143:42 pmRNSDirector Dealing
16th Sep 20147:00 amRNSProPhotonix appoints Alava in Spain, Portugal
15th Sep 20147:00 amRNSProPhotonix adds 488nm OSRAM Laser Diode
29th Aug 20147:00 amRNSPROPHOTONIX LIMITED ADOPTS RIGHTS AGREEMENT
26th Aug 20147:00 amRNSINTERIM RESULTS FOR THE HALF YEAR ENDED 30 JUNE 14
21st Aug 20147:00 amRNSAnnouncement date for First Half results 2014
21st Aug 20147:00 amRNSHolding(s) in Company
5th Aug 20147:00 amRNSProPhotonix Share Dealing
10th Jun 20147:00 amRNSDirector Dealing and Remuneration Policy
23rd May 20149:31 amRNSDirector Dealings and CFO Appointment
23rd May 20149:30 amRNSAGM Results
22nd May 20147:00 amRNSAGM Statement and Trading Update
25th Apr 20147:00 amRNSPosting of Accounts
25th Mar 20147:00 amRNSAnnual Financial Report
11th Mar 20147:00 amRNSAnnual Financial Report Announcement Date
23rd Dec 20135:00 pmRNSDirector Dealing
20th Dec 20135:00 pmRNSDirector Dealing
6th Dec 20137:00 amRNSProPhotonix Director Dealing
4th Dec 20135:23 pmRNSProPhotonix Director Dealing
4th Dec 20137:00 amRNSProPhotonix Trading Update and Enhanced Facility
5th Sep 20137:00 amRNSResults for the Half Year Ended June 30, 2013
25th Jul 201311:30 amRNSGrant of Options and Result of AGM
28th Jun 20133:34 pmRNSPosting of Annual Report and Accounts
26th Jun 20132:34 pmRNSDirectorate Change
21st Jun 20139:30 amRNSSecures $3.0 million Credit Facilities
28th May 20137:00 amRNSPreliminary Earnings and Other Matters
5th Nov 20127:00 amRNSNew Laser Product Line Launched
29th Oct 20127:00 amRNSChange of Name of NOMAD
23rd Oct 20129:30 amRNSDirector/PDMR Shareholding
12th Oct 20123:04 pmRNSDirector/PDMR Shareholding

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