News & Media
Visonic Convenes Annual General Meeting
Visonic (LSE: VSC.L; TASE: VSC.TA) (the "Company"), the international developer and manufacturer of electronic security systems (alarms) and home management systems, is pleased to announce the Company's Annual General Meeting ("AGM") will take place on Monday 21 May 2007 at 12:00hrs, at the offices on Dawnay Day Corporate Finance Limited, 17 Grosvenor Gardens, London.
The Notice of Meeting, including proxy voting cards in English (the "AGM Documents") will be sent to Visonic's shareholders registered at the Company's UK registrar (Computershare), on the 27 April 2007, together with a printed copy of the Company's Annual Report.
A press release regarding the convening of the AGM will also be published in Hebrew in two Israeli based newspapers, in accordance with applicable Israeli Law. In addition, the AGM Documents will also be available in Israel at the Company's registered offices and by publication on the Israeli Securities Authority's web site: www.magna.isa.gov.il and on the Tel-Aviv Stock Exchange web site: www.tase.co.il
