Annual General Meeting 2021

The next Annual General Meeting of Harvest Technology p.l.c. (the “Company”) will be held on the 7th May 2021 at 10:00hrs. The meeting will not be transmitted live, however a recording of the AGM will be made available following conclusion of the meeting. A full report of the AGM will be uploaded on the Company’s website within 48 hours from conclusion of the meeting, which report shall include any answers to the questions put forward by shareholders in advance of the meeting, if any.

The authorised share capital of the Company is €35,000,000 divided into 70,000,000 ordinary shares of a nominal value of €0.50 each. The issued share capital of  the Company is €11,390,318.00 divided into 22,780,636 ordinary shares of a nominal value of €0.50 each. Each ordinary share is entitled to one (1) vote at the general meeting of shareholders of the Company.

Annual General Meeting 2021 Document Pack

Date

Description

Document

7 May 2021

Remuneration Report for the year ended 31 December 2020

7 May 2021

Presentation Delivered During the 2021 AGM

7 April 2021

Harvest Technology p.l.c. Annual Report & Consolidated Financial Statements 31/12/2020

7 April 2021

Harvest Technology p.l.c. AGM Notice

Annual General Meeting 2021 Recording (Available from 7/5/2021 14:00 hrs)