News & Media
Visonic will recommend to the shareholders in the Annual General Meeting a dividend payment
Visonic Limited (TASE: VSC.TA) (“Visonic”), the international developer and manufacturer of electronic security systems (alarms) and home management systems, is pleased to announce that the Board Of Directors has decided on 21 March 2010 to recommend to the coming Annual General Meeting (which will be convened on 27 April 2010), the payment of a dividend in the amount of 0.1 NIS per share, to be paid on 20 May 2010 to the shareholders on 5 May 2010 (X-day: 6 May 2010).
Visonic convenes an Annual General Meeting on 27 April 2010
Visonic Limited (TASE: VSC.TA) (“Visonic”), the international developer and manufacturer of electronic security systems (alarms) and home management systems, announces that the Company's Annual General Meeting will take place on Tuesday, 27 April 2010 at 11:00a.m, at Visonic Technologies (1993) Ltd. 23, Habarzel st., Tel-Aviv.
Notice to Shareholders on the UK Branch Register (“UK Shareholders”) before Delisting
Visonic (LSE: VSC.L; TASE: VSC.TA) (“Visonic” or the “Company”), the international developer and manufacturer of electronic security systems (alarms) and home management systems, announces that, following certain queries from UK Shareholders with regards to the Company’s ordinary shares (“Shares”) following Delisting in the UK, expected to occur on 5 March 2010.
Result of General Meeting Approval of Delisting
The Board of Visonic announces that the Resolutions proposed at the General Meeting (“GM”) held earlier today, to approve the cancellation of listing of its Shares on the Official List and the trading of its Shares on the main market of the London Stock Exchange and to approve the proposed amendments to the Company’s Articles of Association (“Articles”), as set out in the notice of GM sent to Shareholders dated 11 January 2010, were duly approved by Shareholders1.
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