TechFinancials Inc. — AGM Information 2023

Nov 24, 2023

National Storage Mechanism | Additional information

RNS Number : 6440U

TechFinancials Inc.

24 November 2023

TechFinancials, Inc

("TechFinancials" or the "Company")

24 November 2023

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 Monday 18 December 2023, 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: https://www.group.techfinancials.com/rns-news, together with the 2022 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
Eran Zucker / Guy Miller

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