SimiGon Limited Update to Notice of Special General Meeting (6523A)
February 03 2022 - 9:59AM
UK Regulatory
TIDMSIM
RNS Number : 6523A
SimiGon Limited
03 February 2022
SimiGon Ltd
("SimiGon" or the "Company")
Update related to the Notice of Special General Meeting of
Shareholders
SimiGon (LON: SIM) wishes to update shareholders that on January
30, 2022, the lawyers of D.D. Goldstein Real Estates and
Investments Ltd. ("Goldstein") in a letter to the attorneys of the
Company and its directors, against whom Goldstein filed an
application for approval of a derivative action, requested that the
Company notify its shareholders that Goldstein was preparing to
submit a tender offer for the Company's shares (the "Tender
Offer"). No specific financial terms of the Tender Offer or a date
on which the Tender Offer would be submitted were provided.
This notification is made solely at the request of Goldstein's
lawyers. SimiGon's board of directors cannot attest to the
certainty of the submission of the potential Tender Offer and has
no knowledge of what terms might be offered and therefore does not
propose any changes to the Notice of Special General Meeting of
Shareholders issued by the Company on January 14, 2022.
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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END
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