MINUTES FROM EXTRAORDINARY GENERAL ASSEMBLY MEETING

7/13/2010 8:01 AM EST

Please find attached the protocol of the extraordinary general assembly meeting convened today. For further information, please contact: Jon Asbjørn Bø, President & CEO, telephone: +47 930 86 932, e-mail: ( ), or Tor Ivar Kolpus, CFO, telephone: +47 901 44 507, e-mail: ( ). Homepage: www.simrad-optronics.no

TERMINATION OF MARKET MAKING AGREEMENT

6/7/2010 2:55 AM EST

Simrad Optronics ASA and Terra Markets AS have effective from today 7 June 2010 terminated the market making agreement for SIT shares traded on Oslo Stock Exchange.

For further...

Q1 2010 Presentation for Simrad Optronics ASA

5/11/2010 9:00 AM EST

Please find enclosed the 1st Quarter 2010 presentation held at Felix
Conference Centre in Oslo, today 11 May 2010 at 3:00 p.m.

For further information, please contact:

Jon...

Disclosure of Simrad Optronics ASA 1st Quarter 2010 report

5/11/2010 1:00 AM EST

Due to the voluntary offer made by Rheinmetall AG to acquire all issued and outstanding shares in Simrad Optronics ASA, the financial figures for 1st Quarter 2010 was published on...

Invitation to the 1st Quarter 2010 Presentation & Webcast

5/10/2010 5:35 AM EST

Simrad Optronics ASA invites to the presentation of our 1st Quarter 2010 financial results:

• Place: Felix Konferansesenter, Bryggetorget 3, Oslo. Meeting room: Arendal
• Date:...

Simrad Optronics ASA Ex Dividend

5/7/2010 1:00 AM EST

The shares in Simrad Optronics ASA will be traded ex dividend as from today 7 May 2010.

For further information, please contact Tor Ivar Kolpus, CFO, telephone: +47 901 44 507...

Minutes from the Annual General Meeting of Simrad Optronics ASA

5/6/2010 8:23 AM EST

The Annual General Meeting of Simrad Optronics ASA was held today, Thursday May 6th, 2010.

Please find the minutes attached.

The general meeting resolved to adopt the Board of...

Primary Insiders Notification

5/6/2010 2:40 AM EST

Jon Asbjørn Bø (President & CEO) has on the 5 May 2010 on behalf of himself and close associates delivered a pre acceptance of the voluntary offer announced by Rheinmetall AG 6...

Disclosure of Simrad Optronics ASA financial figures for 1st Quarter 2010

5/6/2010 2:07 AM EST

Due to the voluntary offer of today made by Rheinmetall AG to acquire all issued and outstanding shares in Simrad Optronics ASA, the Board of Directors of Simrad Optronics ASA has...

Rheinmetall AG announces recommended voluntary cash offer to acquire 100 % of the shares in Simrad Optronics ASA

5/6/2010 2:01 AM EST

Rheinmetall AG announces recommended voluntary offer to acquire 100 % of the shares in Simrad Optronics ASA at NOK 8.25 per share. Please find the announcement attached.

Disclosure of Voting Rights related to AGM May 6th 2010

5/3/2010 4:58 AM EST

In connection with the Annual General Meeting of Simrad Optronics ASA to be held May 6th 2010, the Chairman of the Board, Mr. Terje Eidsmo has received proxy based voting rights...

Disclosure of Voting Rights related to AGM May 6th 2010

5/3/2010 2:40 AM EST

In connection with the Annual General Meeting of Simrad Optronics ASA to be held May 6th 2010, the Chairman of the Board, Mr. Terje Eidsmo has received proxy based voting rights...

Annual General Meeting May 6th 2010 – Election of members to the Board of Directors

4/29/2010 5:33 AM EST

With reference to the notice of the AGM published April 15th 2010 the nomination committe is pleased to announce its recommendation regarding the election of members to the Board...

DISCLOSURE OF VOTING RIGHTS RELATED TO AGM MAY 6th 2010

4/22/2010 6:35 AM EST

In connection with the Annual General Meeting of Simrad Optronics ASA to be held May 6th 2010, Jon Asbjørn Bø, President and CEO of Simrad Optronics ASA has received proxy based...

NOTICE OF ANNUAL GENERAL MEETING

4/15/2010 2:00 AM EST

The Annual General Meeting of Simrad Optronics ASA will be held at Felix Konferansesenter, Bryggetorget 3, Oslo, on Thursday May 6th 2010, at 10:00 a.m.

Please find enclosed the...

APPROVED ANNUAL ACCOUNTS, PROPOSAL FOR DIVIDEND

3/26/2010 6:13 AM EST

The Board of Directors of Simrad Optronics ASA has 26 March 2010 approved the 2009 financial statements. Compared to the preliminary 2009 results presented in the 4th quarter...

New orders for Remote Weapon Station modules

3/15/2010 4:31 AM EST

Vingtech Corp and Vinghøg AS, two wholly-owned subsidiaries of Simrad Optronics ASA, have received new orders from Kongsberg Protech Systems to supply different modules for...

Q4 2009 Presentation for Simrad Optronics ASA

3/1/2010 4:00 AM EST

Please find enclosed the 4th Quarter 2009 presentation held at Felix Conference Centre in Oslo, today March 1st 2010 at 10:00 a.m.

For further information, please contact:

Jon...

Another Strong Quarter for Simrad Optronics – Record High Revenues in 2009

3/1/2010 1:00 AM EST

“The 2009 revenues came in at MNOK 624, which is 4% above 2008 and the fifth year of consecutive growth in revenues. EBITDA improved with 14 % compared with 2008”, according to...

Invitation to 4th Quarter 2009 Presentation & Webcast

2/22/2010 3:25 AM EST

Simrad Optronics ASA invites to the presentation of our 4th Quarter 2009 financial results.

Place: Felix Konferansesenter, Bryggetorget 3, Oslo.
Meeting room:...

New orders for Remote Weapon Station modules

2/8/2010 4:28 AM EST

Vingtech Corp and Vinghøg AS, two wholly-owned subsidiaries of Simrad Optronics ASA, have received new orders from Kongsberg Protech Systems to supply different modules for...

Simrad Optronics ASA

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Simrad Optronics is a Norwegian public limited liability company (ASA) with registration number 929 449 991, governed by Norwegian law. The Company is situated in Oslo and the address is Kabelgaten 4B, P.O. Box 174 Økern...

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