SIM Simigon Ltd.

TIDMSIM

RNS Number : 9429F

SimiGon Limited

12 March 2020

SimiGon Ltd

("SimiGon" or the "Company")

Notice of 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 Thursday 16 April 2020 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

The Notice of General Meeting and related materials (the "Notice") will be mailed to shareholders today and an electronic copy will be made available on 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#

Shareholders should note that the resolutions being proposed at the Meeting include matters that were proposed and voted on at the Annual General Meeting held on 30 December 2019. This is being done in light of the legal actions filed by D.D. Goldstein Real Estates and Investment Ltd. and notified by the Company on 15 January 2020. Further details can be found in the Notice.

Enquiries:

 
 SimiGon Ltd                                     Tel: +1 (407) 951 
  Ami Vizer, Chief Executive Officer              5548 
  Efi Manea, Chief Financial Officer 
  www.simigon.com 
 finnCap (NOMAD & Broker)                        Tel: +44 (0) 20 7220 
  Scott Mathieson / Matthew Radley (corporate     0500 
  finance) 
 
 
 

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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