SimiGon Limited Update regarding forthcoming General Meeting (1127J)
08 April 2020 - 12:57AM
UK Regulatory
TIDMSIM
RNS Number : 1127J
SimiGon Limited
07 April 2020
SimiGon Ltd
("SimiGon" or the "Company")
Update regarding forthcoming General Meeting
SimiGon (LON: SIM) wishes to provide an update ahead of its
General Meeting ("GM") to be held on Thursday, April 16, 2020
commencing at 9.00 a.m. Eastern Standard Time (2.00 p.m. UK time).
Full details and Notice of the GM ("GM Notice") were posted to
shareholders and are available on the Company's website
(www.simigon.com ).
The Company wishes to update shareholders that, in light of the
impact of the COVID-19 situation globally, the Company strongly
encourages shareholders not to attend the meeting in person.
SimiGon has authorized the Company's registrar and depositary,
Computershare Investor Services PLC, to accept emails from
shareholders and depositary interest holders with a digital scanned
copy of their Form of Proxy or their Form of Instruction to the
email address (!UKALLDITeam2@computershare.co.uk) , with
confirmation that the Form of Proxy or the Form of Instruction was
submitted per the instructions detailed in the GM Notice.
Verification processes will continue to be performed to assure vote
validity.
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
Henrik Persson (corporate finance) 0500
Matthew Radley (corporate 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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