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Notice of AGM

25 Nov 2015 15:00

RNS Number : 9675G
SimiGon Limited
25 November 2015
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25 November 2015

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SimiGon Ltd

("SimiGon" or the "Company")

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Notice of AGM

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SimiGon 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. GMT) on Wednesday 30 December 2015 at 7001 University Blvd. Winter Park, FL 32792, USA (the "Meeting").

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The Notice of Annual General Meeting (the "Notice") will be mailed to shareholders at the close of business on Wednesday, 2 December, 2015 and an electronic copy of the Notice is available at the Company's website: http://www.simigon.com.

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A shareholder, who would like to attend the Meeting in person or join via conference call using the dial-in details below, should follow the instructions as specified in the Notice which is available on the Company's website.

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International dial-in number: +1 712 432 1620

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Access code: 888780#

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Enquiries:

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SimiGon Ltd

Ami Vizer, Chief Executive Officer

Efi Manea, Chief Financial Officer

www.simigon.com

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Tel: +1 (407) 951 5548

finnCap (NOMAD & Broker)

Stuart Andrews/Scott Mathieson (corporate finance)

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Tel: +44 (0) 20 7220 0500

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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NOAPGGBAGUPAGCA
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31st Mar 20217:00 amRNSTrading update
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25th Sep 20207:00 amRNSInterim Results
29th Jun 20207:00 amRNSPosting of Annual Report and Accounts
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24th Jun 20204:35 pmRNSPrice Monitoring Extension
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28th Apr 20207:00 amRNSFinal Results
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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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