Annual Information Update
June 24 2009 - 2:00AM
UK Regulatory
TIDMVSC
24 June 2009
Visonic Limited (the "Company")
Annual Information Update
The Company announces that in accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public during
the period since the previous Annual Information Update published on 23 June
2008 up to 23 June 2009, in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
1. Announcements made via a Regulatory Information Service:
Date Posted Description
23.06.2008 Annual Information Update
24.06.2008 Block Listing Six Monthly Return
25.06.2008 Credit Suisse settles US$1.7m damages claim
27.06.2008 Pre-close Trading Update
27.06.2008 Settlement with Credit Suisse
28.08.2008 Visonic Interim Results
9.09.2008 Holding(s) in Company
10.09.2008 Change of Adviser
23.09.2008 Update: Visonic Technologies
27.10.2008 Settlement Re: Credit Suisse
30.10.2008 Interim Management Statement for the Third Quarter
13.11.2008 Notification of Transactions
24.12.2008 Block Listing Six Monthly Return
12.01.2009 Notification of Transactions of Directors/Persons
13.01.2009 Notification of Transactions of Directors
14.01.2009 Notification of Transactions
26.01.2009 Trading Update
2.02.2009 Notifications of Major Interests in Shares
27.03.2009 Preliminary Results for the year ended 31 December 2008
5.05.2009 Notice of AGM/Annual Report
6.05.2009 Agreement signed between Visonic and Smith & Wesson
11.05.2009 Interim Management Statement
26.05.2009 AGM Statement
22.06.2009 Block Listing Six Monthly Return
The text of the documents referred to above are able to be viewed by visiting
the 'Market News' section of the London Stock Exchange's website,
www.thelondonstockexchange.com and are also available on the Company's website,
www.visonic.com.
2. Documents filed with the Registrar of Companies in Israel
Reporting Date Type Description
23.12.2008 Notice Notice on transfer of shares
2.06.2009 Notice Notice on transfer of shares
Copies of the documents listed above are available at the office of The
Registrar of Companies in Israel at:
The Companies Registrar
97 Jaffa Street
Jerusalem
3. Information posted on the Company's website www.visonic.com
includes the announcements referred to in paragraph 1 above and:
Date Posted Description
28.08.2008 Visonic Interim Results
5.05.2009 Annual report and accounts for 2008
The information referred to above is available to view on the
Company's website, www.visonic.com and will remain for a minimum of 12 months
from the date of posting.
4. Documents submitted to the UK Listing Authority Disclosure Team
Date submitted Description
5.05.2009 Annual Report and Accounts for the year 2008 and notice of AGM
The documents submitted to the UK Listing Authority can be found by
contacting the Document Viewing Facility, UK Listing Authority, The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel:
020 7066 1000)
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.
Yair Naaman
Chief Financial Officer tel: 00 972 3 645 6777
23 June 2009
END
Visonic (LSE:VSC)
Historical Stock Chart
From May 2024 to Jun 2024
Visonic (LSE:VSC)
Historical Stock Chart
From Jun 2023 to Jun 2024