TechFinancials Inc. — AGM Information 2022

Nov 14, 2022

National Storage Mechanism | Additional information

RNS Number : 2219G

TechFinancials Inc.

14 November 2022

TechFinancials, Inc

("TechFinancials" or the "Company")

14 November 2022

Notice of AGM

TechFinancials Inc. (AQSE: TECH), is pleased to announce that the Annual General Meeting ('AGM') of shareholders of the Company will be held on 9 December 2022, at 09:30 a.m. UK time, at the offices of Peterhouse Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE.

Notice of the AGM can be found at the Company website: Techfinancials Inc - Notice to AGM 2019 KLaw - Clean 100619 , together with the 2021 Annual Report and Accounts, which can be found at https://www.group.techfinancials.com/annual-interim-report. The financial statements shall be presented as part of the ordinary business of the AGM.

The directors of the Company accept responsibility for the contents of this announcement.

For further information:

TechFinancials, Inc.	Tel: +972 54 5233 943
Asaf Lahav, Executive Director
Eitan Yanuv, Non-Executive Chairman

Peterhouse Capital Limited (AQSE Growth Market Corporate Advisor)	Tel: +44 (0) 20 7469 0930
Guy Miller and Mark Anwyl

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