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Harvest Capital Management Public LTD

Pre-Annual General Meeting Information Aug 25, 2021

2467_agm-r_2021-08-25_cf9732ac-98c0-4e14-9095-e1c58da6db37.pdf

Pre-Annual General Meeting Information

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ANNOUNCEMENT

AGM notification posted

The Board of Directors of HARVEST CAPITAL MANAGEMENT PUBLIC LTD announces that the notification for the Annual General Meeting was posted to the shareholders on August 25, 2021.

Postal Office photocopy Receipt is attached.

The financial statements were not posted to the shareholders but are available in printed form at the Company's secretary office, 66 Makariou Avenue, Kronos Court, 1077 Nicosia, tel. 22-875544 and in electronic form at [email protected]

Anteva Secretarial Services Ltd Secretary.

25/08/2021

Cc: Cyprus Securities and Exchange Commission

(Evrunto Г.Л. 18) ΚΥΠΡΙΑΚΗ
REPUBLIC
OF CYPRUS No. F 0958500
Λήφθηκε από/Received from: ΑΠΟΔΕΙΞΗ ΕΙΣΠΡΑΞΗΣ-RECEIPT 1646
To ποσό - The sum of

cent
ευρώ/euro:
Αρ. Ταμ. Πράξης
ICI:
In respect of:
C.B. No.
Yn.-Sign
ESpa-Station
'Ovoua - Full name
Κατανομή Εσόδων - Allocation
Κωδικός - Code
101
cent
F
Κωδικός - Code
X ()
e cent

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