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  3. SIM.L Share Price
  4. SIM.L Share Regulatory News
  5. Notice of AGM

Pin to quick picksSIM.L Regulatory News (SIM)

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Notice of AGM

2 Nov 2018 12:30

RNS Number : 2110G
SimiGon Limited
02 November 2018
 

 

SimiGon Ltd

("SimiGon" or the "Company")

 

Notice of AGM

 

SimiGon (LON:SIM) today announces that the Annual General Meeting of the Company is to be held at 9.00 a.m. Eastern Standard Time (2.00 p.m. UK time) on Friday 7 December 2018 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

 

The Notice of Annual General Meeting (the "Notice") will be mailed to shareholders today and an electronic copy is now available at the Company's website: http://www.simigon.com.

 

Shareholders who cannot join the Meeting in person can join via conference call using the dial-in details below:

 

International dial-in number: +1 (605) 468-8001

 

Access code: 888780#

 

 

Enquiries:

 

SimiGon Ltd

Ami Vizer, Chief Executive Officer

Efi Manea, Chief Financial Officer

www.simigon.com

 

 

Tel: +1 (407) 951 5548

finnCap (NOMAD & Broker)

Henrik Persson/ Matthew Radley

 

Tel: +44 (0) 20 7220 0500

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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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 amRNSSuccessful Completion of Systems Delivery
12th Aug 20197:00 amRNSContract Win
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