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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
27th Sep 20164:24 pmRNSIssue of Equity
19th Sep 20167:00 amRNSInterim Results
12th Sep 20163:03 pmRNSHolding(s) in Company
23rd Aug 20167:00 amRNSNotice of Interim Results
28th Jun 20167:00 amRNSPosting of Annual Report and Accounts
20th Jun 20167:00 amRNSNew contract win
3rd May 20167:00 amRNSNew Contract Win
18th Apr 20167:00 amRNSFinal Results
24th Mar 20167:00 amRNSTrading Update
30th Dec 20152:44 pmRNSResult of AGM
7th Dec 20157:00 amRNSNew contract win
25th Nov 20153:00 pmRNSNotice of AGM
7th Sep 20157:00 amRNSInterim Results
17th Aug 20158:20 amRNSNotice of Results
12th Aug 20157:00 amRNSContract win
17th Jun 20157:00 amRNSContract Extension
15th Jun 20151:48 pmRNSPosting of Annual Report and Accounts
4th Jun 20158:35 amRNSHolding(s) in Company
26th May 20158:40 amRNSHolding(s) in Company
21st May 20154:48 pmRNSIssue of Equity
18th May 20151:40 pmRNSHolding(s) in Company
5th May 20157:02 amRNSContract Win
27th Apr 20152:11 pmRNSExercise of Options
16th Apr 20159:00 amRNSExercise of Options
13th Apr 20157:00 amRNSAudited full year results
25th Mar 20157:00 amRNSNotice of Results
10th Feb 20157:00 amRNSTrading and Business Update
21st Jan 20153:09 pmRNSExercise of Options
22nd Dec 20142:34 pmRNSResult of AGM
14th Nov 201410:50 amRNSNotice of AGM
11th Nov 20148:00 amRNSExercise of Options
6th Oct 20147:00 amRNSSimiGon technology selected by UCF
15th Sep 20147:00 amRNSInterim Results
3rd Sep 20147:00 amRNSSimiGon signs license contract
26th Aug 20147:00 amRNSNotice of Results
19th Aug 20147:00 amRNSSimiGon awarded additional three year contract
16th Jun 20143:11 pmRNSPosting Annual Report and Accounts
2nd Jun 20143:32 pmRNSDirector/PDMR Shareholding
20th May 20144:07 pmRNSExercise of Options
30th Apr 20142:18 pmRNSExercise of Options
30th Apr 201410:12 amRNSAudited accounts available on website
28th Apr 20147:00 amRNSAudited full year results
17th Apr 20147:00 amRNSSimiGon identified as one to watch
31st Mar 20147:00 amRNSNotice of Results
24th Feb 20147:00 amRNSSimiGon enters civil aviation market
13th Jan 20147:00 amRNSTrading and Business Update
30th Dec 20133:10 pmRNSResult of AGM
25th Nov 20134:12 pmRNSNotice of AGM
16th Oct 20134:37 pmRNSHolding in Company
9th Oct 20133:24 pmRNSIssue of Equity

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