The 2025 Annual General Meeting of Harvest Technology p.l.c. (the “Company”) was held on the 30th July 2025 at 09:30, at The Phoenicia Malta Hotel, Floriana.
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.