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Pin to quick picksSIM.L Regulatory News (SIM)

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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
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Date   Source Headline
2nd Aug 20193:36 pmRNSHolding(s) in Company
1st Aug 20197:00 amRNSDirectorate Changes
25th Jul 20197:00 amRNSContract Win
18th Jul 20197:00 amRNSContract Win
28th Jun 20197:00 amRNSPosting of Annual Report and Accounts
29th Apr 20197:00 amRNSSimigon kick off reseach programme with the IAF
29th Apr 20197:00 amRNSFinal Results
24th Apr 20197:00 amRNSUSAF logistics support contract extension
18th Apr 20197:00 amRNSSimigon signs BPA with the US DoD
14th Mar 20197:00 amRNSExercise of Options
14th Feb 20197:00 amRNSContract Win
14th Feb 20197:00 amRNSTrading Update
19th Dec 20187:00 amRNSContract Win
7th Dec 20185:15 pmRNSResult of AGM
2nd Nov 201812:30 pmRNSNotice of AGM
15th Oct 20187:00 amRNSFurther Contract
12th Oct 20186:00 pmRNSTransaction in Own Shares-Replacement
10th Oct 20186:21 pmRNSTransaction in Own Shares
8th Oct 20187:00 amRNSContract Win
26th Sep 20187:00 amRNSContract Win
24th Sep 20187:00 amRNSHalf-year Report
7th Sep 20184:25 pmRNSTransaction in Own Shares
17th Aug 20181:40 pmRNSTransaction in Own Shares
26th Jun 20182:26 pmRNSPosting of Annual Report and Accounts
21st Jun 20188:00 amRNSFurther Contract
6th Jun 20187:00 amRNSTransaction in Own Shares
8th May 20187:00 amRNSUSAF technician training contract
23rd Apr 20187:00 amRNSFinal Results
17th Apr 20187:00 amRNSAppointment to the Board
5th Mar 20187:00 amRNSTransaction in Own Shares
19th Feb 20187:00 amRNSContract win
7th Feb 20187:00 amRNSSimiGon awarded additional USAF support contract
16th Jan 20187:00 amRNSTrading Update
13th Dec 20177:00 amRNSDirectorate Change
1st Dec 20177:00 amRNSShare buyback programme
17th Nov 20177:00 amRNSUpdate on Strategic Contract
25th Sep 20177:00 amRNSInterim Results
8th Sep 20172:48 pmRNSResult of AGM
4th Sep 20177:00 amRNSSimiGon secures FAA contract for UAS simulation
23rd Aug 20177:00 amRNSNotice of Results
4th Aug 201711:35 amRNSNotice of AGM
2nd Aug 20172:35 pmRNSHolding(s) in Company
28th Jul 20177:00 amRNSTrading Update
5th Jul 20177:00 amRNSCompletion of milestones for US$6.7m contract
14th Jun 20177:00 amRNSPosting of Annual Report and Accounts
11th Apr 20177:00 amRNSFinal Results
16th Feb 20177:00 amRNSTrading Statement
29th Dec 20163:12 pmRNSResult of AGM
24th Nov 20162:18 pmRNSNotice of AGM
5th Oct 20167:00 amRNSHolding(s) in Company
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