Annual General Meeting 2022

The 2022 Annual General Meeting of Harvest Technology p.l.c. (the “Company”) will be held on the 28th June 2022 at 11:00hrs, at the Hilton Malta, Portomaso Suite, St. Julians.

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 2022 Document Pack

Date

Description

Document

28 June 2022

Annual General Meeting 2022 Held

27 June 2022

Presentation to be delivered during the 2022 AGM

3 June 2022

Harvest Technology p.l.c. Annual Report & Consolidated Financial Statements 31/12/2021

3 June 2022

Harvest Technology p.l.c. AGM 2022 Notice