TIDMSMTG

RNS Number : 3329J

Summit Germany Limited

27 June 2017

Summit Germany Limited

("Summit" or the "Company")

Audited Annual Financial Statements and Notice of Annual General Meeting ("AGM")

27 June 2017

The Company announces that it has today posted to shareholders the Audited Annual Financial Statements for the year ended 31 December 2016 together with the Notice convening the Company's AGM.

The AGM will be held at the Company's registered office, 1(st) Floor, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey GY1 1EW on 13 July 2017 at 10:00 BST.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office at the above address.

A copy of the Company's Audited Annual Financial Statements, AGM notice and proxy form are also available on the Company's website www.summitgermany.com.

For further information please contact:

 
Summit Germany Limited              Tel: +44 (0) 1481 700 300 
Zohar Levy - Managing Director 
Itay Barlev (Braun) - Finance 
 Director 
 
Non-Executive Chairman              Tel: +44 (0) 20 7451 7050 
Harry Hyman 
 
Carey Group, Company Secretary      Tel: +44 (0) 1481 700 300 
Sara Bourne 
 
Liberum Capital Limited, Nominated  Tel: +44 (0) 20 3100 2222 
 Adviser and Joint Broker 
Chris Clarke / Jill Li 
 
Cenkos Securities, Joint Broker     Tel: +44 (0) 20 7397 8900 
Ivonne Cantu 
Russell Kerr / Selwyn Jones 
 (Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 27, 2017 11:00 ET (15:00 GMT)

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