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Notice of AGM

23 Nov 2020 16:46

RNS Number : 2312G
SimiGon Limited
23 November 2020
 

November 23, 2020

 

SimiGon Ltd

("SimiGon" or the "Company")

 

Notice of Annual General Meeting

 

SimiGon (LON:SIM) announces that a 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 2020 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

 

The Notice of General Meeting and related materials is being distributed to shareholders from today and this process will be completed on or by Wednesday, November 25, 2020. An electronic copy will today be made available on the Company's website: http://www.simigon.com. The record date for the meeting shall be Monday, November 30, 2020.

 

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

 

International dial-in number: +1 929 205 6099

 

Enquiries:

 

SimiGon Ltd

Ami Vizer, Chief Executive Officer and Executive Chairman

Efi Manea, Chief Financial Officer

www.simigon.com

 

 

Tel: +1 (407) 951 5548

finnCap (NOMAD & Broker)

Henrik Persson / Matthew Radley (corporate finance)

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
16th Sep 20137:00 amRNSInterim Results
19th Aug 20137:00 amRNSNotice of Results
5th Aug 20132:57 pmRNSExercise of Options
27th Jun 20137:00 amRNSDirector Dealing
26th Jun 20137:00 amRNSSimiGon Awarded $6.7m Contract
19th Jun 20131:48 pmRNSPosting Annual Report and Accounts
22nd Apr 20137:00 amRNSPreliminary Results
18th Apr 20137:00 amRNSSimiGon wins contract from US Air Force
12th Apr 20137:00 amRNSNotice of Full Year 2012 Results
21st Feb 20139:08 amRNSURS Federal Services assist SimiGon on US Army bid
20th Dec 20123:10 pmRNSResult of AGM
12th Dec 20127:00 amRNSThird contract agreed with key European customer
3rd Dec 20127:00 amRNSBusiness and Trading Update
15th Nov 20121:46 pmRNSNotice of AGM
17th Oct 20122:13 pmRNSExercise of Options
11th Oct 20122:33 pmRNSIssue of Equity and Options
27th Sep 20127:00 amRNSInterim Results
4th Sep 20127:00 amRNSNotice of Results
22nd Aug 20127:00 amRNSMajor Contract Win with South American Country
17th Jul 20127:00 amRNSSecond contract from strategic European customer
22nd May 20123:35 pmRNSHolding(s) in Company
10th May 20127:00 amRNSHolding(s) in Company
1st May 20127:00 amRNSTAISR Group awards significant contract to SimiGon
25th Apr 201210:23 amRNSPosting Annual Report and Accounts
12th Apr 20123:14 pmRNSIssue of Equity & Options
11th Apr 201212:19 pmRNSAnnual Report and Accounts
4th Apr 20127:00 amRNSFinal Results
16th Dec 20117:00 amRNSAppointment of NOMAD and broker
28th Nov 20113:39 pmRNSResult of AGM
24th Oct 20114:17 pmRNSNotice of AGM
14th Sep 20117:00 amRNSInterim Results
1st Sep 20117:00 amRNSUS Air Force awards contract to SimiGon
10th Aug 20111:24 pmRNSAdditional Listing
4th Jul 20113:17 pmRNSIssue of Equity
28th Jun 20112:00 pmRNSAnnual Report and Accounts
19th Apr 20117:00 amRNSFinal Results
1st Dec 20108:58 amRNSDirector/PDMR Shareholding
28th Sep 20107:00 amRNSInterim Results
20th Sep 20104:05 pmRNSResult of AGM
16th Aug 20104:39 pmRNSAnnual Report & Accounts & Notice of AGM
30th Jul 20107:00 amRNSDirectorate Change
29th Jun 20102:06 pmRNSAnnual Financial Report
29th Apr 20107:00 amRNSFinal Results
2nd Feb 20103:31 pmRNSGrant of Options
21st Jan 20109:00 amRNSIssue of Equity
30th Dec 200910:48 amRNSDirector/PDMR Shareholding
30th Sep 20097:00 amRNSContract Win
14th Aug 20097:00 amRNSHalf Yearly Report
16th Jul 20095:00 pmRNSIssue of Equity
1st Jul 20093:20 pmRNSResult of AGM
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