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Harvest Capital Management Public LTD

Pre-Annual General Meeting Information Mar 2, 2022

2467_agm-r_2022-03-02_f937cf1c-4dab-440b-8d37-3b720efa999e.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 March 1, 2022.

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

Anteva Secretarial Services Ltd Secretary.

02/03/2022

Cc: Cyprus Securities and Exchange Commission

(Έντυπο Γ.Λ. 18) ΚΥΠΡΙΑΚΗ
REPUBLIC
OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF CYPRUS OF C
ΑΠΟΔΕΙΞΗ ΕΙΣΠΡΑΞΗΣ-RECEIPT
Λήφθηκε από/Received from:
To nooo - The sum of EUpús/euro:
0
cent
10% In respect of: Αρ. Ταμ. Πράξης
C.B. No.
YT.-Sign
Όνομα - Full name
Κατανομή Εσόδων - Allocation
ESpa-Station
Κωδικός - Code cent Κωδικός - Code ട് cent
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J.A. O. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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