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Notice of AGM

30 Apr 2008 07:00

SimiGon Limited30 April 2008 SimiGon Limited ("SimiGon" or "the Group") Notice of AGM SimiGon, a global leader in providing simulation solutions, today announces thatthe annual general meeting of the Group is to be held at 1600hrs local Israelitime (1400hrs GMT) on Tuesday 3 June 2008 at 1 Sapir St., Herzlia Pituach,Israel. Shareholders are welcome to attend the meeting in person or join via aconference call using the dial-in details below: International dial-in number: + 1 (712) 432 1000 Access code: 5201 506 21# The annual report & accounts of the Group for the year ended 31 December 2007have been posted to shareholders and copies will be made available at theregistered office of SimiGon, 1 Sapir St., Herzlia Pituach, Israel and theoffices of Evolution Securities, our Nominated Adviser and Broker, 100 WoodStreet, London EC2V 7AN. A copy of the annual report and accounts is alsoavailable on the Company's web-site http://www.simigon.com/ 30 April 2008 Enquiries: SimiGon LtdHaim Yatim, Chief Financial Officer +97 299 561 777 Evolution Securities Jeremy Ellis +44 (0)20 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th Apr 20224:05 pmRNSMerger effective and Cancellation confirmed
28th Mar 20223:50 pmRNSUpdate related to Merger and Delisting schedule
28th Mar 20227:30 amRNSSuspension - SimiGon Limited
17th Mar 20227:00 amRNSUpdate on Merger & Cancellation timetable
3rd Mar 20227:00 amRNSUpdate to proposed Merger & Delisting
25th Feb 20222:15 pmRNSUpdate to proposed Merger & Delisting
18th Feb 20225:31 pmRNSResult of Special General Meeting of Shareholders
11th Feb 20226:26 pmRNSShareholder Update Re Tender Offer
3rd Feb 20223:00 pmRNSUpdate to Notice of Special General Meeting
17th Jan 20222:00 pmRNSPrice Monitoring Extension
14th Jan 202212:30 pmRNSProposed Merger & Delisting
30th Dec 20213:45 pmRNSResult of AGM
25th Nov 20217:00 amRNSNotice of AGM
5th Nov 20217:00 amRNSAppeal filed Against Court Ruling
5th Oct 20217:00 amRNSSimiGon wins U.S. Marine Corps Contract
27th Sep 20217:00 amRNSInterim Results
16th Aug 20217:00 amRNSSimiGon Re-awarded Blanket Purchase Agreement
9th Aug 20217:00 amRNSUSAF Extends SimiGon Inc. Support Contract
29th Jun 202111:05 amRNSPosting of Annual Report
15th Jun 202111:34 amRNSCourt Ruling in The Action for Prerogative Relief
28th Apr 20217:00 amRNSFinal Results
31st Mar 20217:00 amRNSTrading update
30th Dec 20202:44 pmRNSResult of AGM
21st Dec 20205:25 pmRNSHolding(s) in Company
23rd Nov 20204:46 pmRNSNotice of AGM
14th Oct 20204:49 pmRNSHolding(s) in Company
5th Oct 20208:15 amRNSSimiGon capitalize on investment in technology
25th Sep 20207:00 amRNSInterim Results
29th Jun 20207:00 amRNSPosting of Annual Report and Accounts
24th Jun 20204:40 pmRNSSecond Price Monitoring Extn
24th Jun 20204:35 pmRNSPrice Monitoring Extension
26th May 20207:00 amRNSSimiGon M&A team seeks strategic acquisitions
4th May 20207:00 amRNSUSAF extends SimiGon support contract
28th Apr 20207:00 amRNSFinal Results
16th Apr 20203:17 pmRNSResult of General Meeting
7th Apr 20203:57 pmRNSUpdate regarding forthcoming General Meeting
12th Mar 20201:00 pmRNSNotice of GM
9th Mar 20207:00 amRNSTrading Update
15th Jan 20207:00 amRNSNotice of Claim
30th Dec 20192:42 pmRNSResult of AGM
9th Dec 201912:32 pmRNSNotice of AGM - Replacement
2nd Dec 20199:32 amRNSSimiGon awarded $1.8m contract for C-130 VMT
22nd Nov 20197:00 amRNSNotice of AGM
7th Oct 20197:00 amRNSContract Win
30th Sep 20197:00 amRNSHalf-year Report
9th Sep 20197:00 amRNSContract Win
30th Aug 20197:00 amRNSExecutive Management & Directorate Change
22nd Aug 20197:00 amRNSSimigon awarded Blanket Purchase Agreement by USAF
12th Aug 20197:00 amRNSContract Win
12th Aug 20197:00 amRNSSuccessful Completion of Systems Delivery

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