Annual Information Update
May 15 2008 - 3:05AM
UK Regulatory
RNS Number : 4953U
Dmatek Ld
15 May 2008
Dmatek Ltd
Annual Information Update
In compliance with rule 5.2 of the Prospectus Rules, Dmatek is providing this annual information update.
The following is a list of all the announcements and filings of a regulatory nature made by the Company since 15 May 2007 to date.
1. Regulatory Information Service Announcements
The following UK regulatory announcements have been made via RNS, a regulatory information service. A copy of these announcements can be
obtained from the
London Stock Exchange website, http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/, or from the Company's website
www.dmatek.com.
Date Description of Announcement
7 May 2008 Interim Management Statement
28 April 2008 Notice of AGM & posting of Annual Report and Accounts
4 March 2008 Final Results
7 February 2008 Notice of Results
24 January 2008 Contract Wins in Europe
15 January 2008 Trading Update
5 December 2007 Patent Dispute Settled
16 October 2007 Key US Contract Signed
10 October 2007 New Contract in Sweden
4 September 2007 Interim Results
30 August 2007 Notice of Interim Results
22 August 2007 Russian Contract Win
9 August 2007 Contract Win
17 July 2007 Interim Trading Update
4 June 2007 AGM Statement
15 May 2007 Annual Information Update
15 May 2007 Notice of AGM & Annual Report
The information referred to above is available to view on the Company's website,
http://www.dmatek.com/ and will remain for a minimum of 12 months from the date of posting.
2. Documents submitted to the UK Listing Authority:
Date submitted Description
28 April 2008 Notice of AGM
28 April 2008 Annual Report and Accounts 2007
10 September 2007 Interim Results for the six months ended 30th June 2007
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: 0207066
1000)
3. Documents posted on the company's website:
In addition to the information posted above, the following new information is included on the company's website http://www.dmatek.com/
:
Date Submitted Description
March 2008 Investor Fact Sheet
4. Information that has been made public at the official website of the Registrar of Companies in Israel at
http://www.justice.gov.il/MOJHeb/RashamHachvarot/:
Date submitted Description
8.11.2007 Increase of Authorized Share Capital
8.11.2007 Transfer of shares among shareholders
8.11.2007 Nomination of a director
8.11.2007 Replacement of Articles of Association
The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some
information may now be out-of-date.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at
Assaf I. Taiber, Law Offices, 6A Kehilat Venezia St. Tel Aviv 69400 Israel.
Contact:
Dmatek Investor Relations
Idit Mor/ Michal Marx 07834 126 742
This information is provided by RNS
The company news service from the London Stock Exchange
END
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