Annual Financial Statements & Notice of AGM

RNS Number : 1809Z
Summit Germany Limited
25 May 2016
 

 

 

Summit Germany Limited 

(the "Company")

 

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

 

25 May 2016 

 

The Company announces that it has today posted to shareholders the Audited Annual Financial Statements for the year ended 31 December 2015 together with the Notice convening the Company's AGM.

 

The AGM will be held at the Company's registered office, 1st Floor, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey GY1 1EW on 6 July 2016 at 09:30 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

 


 

Cenkos Securities, Nominated Adviser

Tel: +44 (0) 20 7397 8900

and Joint Broker

 

Ivonne Cantu (Nomad)

 

Russell Kerr / Selwyn Jones (Broking)

 


 

Liberum Capital Limited, Joint Broker

Tel: +44 (0) 20 3100 2222

Chris Clarke / Jill Li

 


 

Capital Access Group

Tel: +44(0) 20 3763 3400

Simon Courtenay

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUSVVRNUAVUAR
UK 100

Latest directors dealings