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Notice of AGM

31 May 2007 10:33

SimiGon Limited31 May 2007 SimiGon Limited 31 May 2007 SimiGon ("SimiGon" or "the Group") Posting of Report and Accounts and Notice of AGM SimiGon Ltd, a global leader in providing simulation solutions, announces thatthe annual general meeting of the Group is to be held at 4pm local Israeli timeon Monday, July 9, 2007 at 1 Sapir St., Herzlia Pituach, Israel . The Report & Accounts of the Group for the year ended 31 December 2006 havebeen posted to shareholders and copies will be made available at the registeredoffice of SimiGon: at 1 Sapir St., Herzlia Pituach, Israel and the offices ofCorfin Communications, 11th Floor, 78 Cannon Street, London EC4N 6HH. Enquiries: SimiGon Limited Shiri Darie, Director of +972 9 956 1777 Relations Corfin Communications Ben Hunt +44 (0)20 7929 8980 Harry Chathli This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
8th Jun 200910:39 amRNSAnnual Report & Accounts and Notice of AGM
1st May 20094:32 pmRNSDirector/PDMR Shareholding
23rd Apr 20098:44 amRNSDirector/PDMR Shareholding
15th Apr 20099:26 amRNSIssue of Equity
1st Apr 20093:12 pmRNSDirector/PDMR Shareholding
26th Mar 20097:00 amRNSFinal Results
3rd Mar 200912:07 pmRNSTotal Voting Rights
6th Feb 200910:09 amRNSAdditional Listing
29th Jan 20097:00 amRNSTrading Statement
3rd Dec 20084:27 pmRNSHolding(s) in Company
3rd Dec 20084:24 pmRNSTotal Voting Rights
26th Nov 20084:59 pmRNSIssue of Equity
7th Nov 20083:22 pmRNSDirector Remuneration Notice
30th Sep 20085:39 pmRNSTotal Voting Rights
14th Aug 200811:00 amRNSInterim Results
11th Jul 20089:03 amRNSBoard & Audit Committee Appoi
3rd Jun 20085:44 pmRNSDirectorate Change
30th Apr 20087:00 amRNSNotice of AGM
7th Mar 20087:00 amRNSPreliminary Results
7th Feb 200810:05 amRNSIssue of new Ordinary Shares
4th Jan 20087:00 amRNSTrading Update
20th Nov 20077:02 amRNSSimiGon $2.4m contract
31st Oct 20077:02 amRNSContract success with IAF
31st Oct 20077:00 amBUSSimiGon Successfully Deploys First Air Traffic Controller Trainer with Israeli Air Force
18th Oct 20077:01 amRNSTransfer of Shares
10th Oct 200711:00 amRNSChange of Adviser
5th Sep 20077:02 amRNSContract Win
16th Aug 20077:01 amRNSAIM Rule 26
31st Jul 20077:02 amRNSInterim Results
23rd Jul 20077:01 amRNSSimiGon contract extension
23rd Jul 20077:00 amBUSCanadian Air Force Extends SimiGon Contract for Winged Warriors Exercise
16th Jul 20077:01 amRNSHolding(s) in Company
9th Jul 20073:08 pmRNSResult of AGM
9th Jul 20077:01 amRNSSimiGon selected by JSF
9th Jul 20077:00 amBUS'NxLearn' Learning Management System Selected by F-35 Lightning II Joint Strike Fighter Training System
5th Jul 20072:22 pmRNSNotice of AGM
8th Jun 20077:30 amRNSTrading Statement
31st May 200710:33 amRNSNotice of AGM
20th Feb 200711:54 amBUSSimiGon: Preliminary Results for the Year Ended 31 December 2006
20th Feb 20077:01 amRNSFinal Results
18th Dec 20067:05 amBUSSimiGon Wins Contract from Belgian Air Force for Air Combat Training
18th Dec 20067:01 amRNSContract Win
2nd Nov 20068:00 amRNSFirst Day of Dealings
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