SimiGon Limited Notice of AGM (5215T)

TIDMSIM

RNS Number : 5215T

SimiGon Limited

25 November 2021

November 25, 2021

SimiGon Ltd

("SimiGon" or the "Company")

Notice of Annual General Meeting

SimiGon (LON:SIM) announces that the Annual General Meeting of the Company is to be held at 9.00 a.m. Eastern Standard Time (2.00 p.m. GMT) on Thursday, December 30, 2021 at 111 S. Maitland Avenue, Suite 210, Maitland, Florida 32751, USA (the "Meeting").

The Notice of the Annual General Meeting and related materials is being distributed to shareholders from today and this process is expected to be completed by Monday November 29, 2021. An electronic copy will from today made available on the Company's website: https://www.simigon.com/agm2021 . The record date for the meeting shall be Tuesday, November 30, 2021.

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

detailed on the Company's website:   https://www.simigon.com/agm2021 .

Enquiries:

 
 SimiGon Ltd 
  Ami Vizer, Chief Executive Officer and Executive     Tel: +1 (407) 951 
  Chairman                                             5548 
  Efi Manea, Chief Financial Officer 
  www.simigon.com 
 finnCap (NOMAD & Broker) 
  Henrik Persson / Milesh Hindocha (corporate          Tel: +44 (0) 20 7220 
  finance)                                             0500

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