AGM Information • Mar 23, 2022
AGM Information
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We wish to inform you that the Annual General Meeting of HARVEST CAPITAL MANAGEMENT PUBLIC LTD, held on Wednesday, March 23, approved the following:
a) The Directors' Report and the Financial Statements for the year ended December 31, 2020.
b) Maintaining the position of the board of Directors Members.
c) The remuneration of the Board members. The Directors waived their right to remuneration for 2021.
d) The authorization of the Board of Directors to find and appoint auditors for 2021 and their remuneration.
Anteva Secretarial Services Ltd Secretary.
23rd March 2022
Cc: Cyprus Securities and Exchange Commission
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