Harvest Technology p.l.c.

HRV

MT0002370105

IT Services & Consulting

End-of-day quote Malta S.E. Other stock markets 23:00:00 11/02/2024 GMT			5-day change	1st Jan Change
1.18 ^EUR	+63.89%		-.--%	-1.67%

04-18	Harvest Technology p.l.c. Announces Final Net Dividend for the Financial Year Ended 31 December 2023, Payable on or Around 10 May 2024	CI
2023	Harvest Technology p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	CI

Harvest Technology p l c : Notice of Annual General Meeting

June 28, 2024 at 02:38 pm

COMPANY ANNOUNCEMENT
Harvest Technology p.l.c.
Notice of Annual General Meeting

Date of Announcement	28 June, 2024
Reference No:	57/2024
Chapter 5 of the Capital Markets Rule

QUOTE

The Board of Directors of Harvest Technology p.l.c. (the "Company") wishes to announce that the next Annual General Meeting of the Company shall be held on July 29, 2024 at 10:00, at the Hyatt Regency, St George's Bay, St Julians. Shareholders on the register of members of the Company held at the Central Securities Depository of the Malta Stock Exchange as at June 29, 2024 shall be eligible to receive notice of, attend and vote at, the Annual General Meeting.

UNQUOTE

By order of the Board.

Dr Malcolm Falzon

Company Secretary

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Harvest Technology PLC published this content on 28 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2024 13:37:16 UTC.

Latest news about Harvest Technology p.l.c.

Harvest Technology p.l.c. Announces Final Net Dividend for the Financial Year Ended 31 December 2023, Payable on or Around 10 May 2024	04-18	CI
Harvest Technology p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	09/08/23	CI
Harvest Technology plc Approves Final Dividend, Payable on or around 5 May, 2023	13/04/23	CI
Harvest Technology p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	13/04/23	CI
Harvest Technology plc Appoints Peter Ekmark as CEO	30/11/22	CI
Harvest Technology p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	05/08/22	CI
Harvest Technology p.l.c. Announces to Distribute Interim Net Dividend, Payable by Not Later Than 31 August 2022	05/08/22	CI
Harvest Technology p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2021	08/04/22	CI
Harvest Technology Board Resolves Dividend for Financial Year Ended 31 December, 2021, Payable on or Around April 29, 2022	08/04/22	CI
Certain Ordinary Shares of Harvest Technology p.l.c. are subject to a Lock-Up Agreement Ending on 23-DEC-2021.	22/12/21	CI
Harvest Technology P.L.C. Announces Unaudited Group and Company Earnings Results for the Half Year Ended June 30, 2021	03/08/21	CI
Harvest Technology plc Announces to Distribute Interim Net Dividend, Payable by Not Later Than 24 August 2021	03/08/21	CI
Harvest Technology p.l.c. Reports Standalone and Consolidated Earnings Results for the Year Ended December 31, 2020	26/03/21	CI
Harvest Technology p.l.c. Proposes Final Net Dividend for the Year Ended December 31, 2020	26/03/21	CI
Harvest Technology plc Announces to Distribute a Interim Net Dividend, Payable by not later than 14 August 2020	28/07/20	CI
Harvest Technology p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2020	28/07/20	CI
Harvest Technology plc Announces to Distribute a Net Dividend, Payable on or Around 15 May, 2020	24/04/20	CI
Harvest Technology P.L.C. Announces Audited Consolidated and Company Earnings Results for the Year Ended December 31, 2019	24/04/20	CI
Harvest Technology p.l.c. has completed an IPO in the amount of €13.668384 million.	07/01/20	CI
Harvest Technology p.l.c. has filed an IPO in the amount of €13.668384 million.	18/11/19	CI
An unknown third party acquired 99.99% stake in Eunoia Limited from Harvest Technology p.l.c. for €0.1 million.	17/11/19	CI
Harvest Technology p.l.c. acquired 50% stake in Poang Ltd.	22/03/17	CI

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Company Profile

Harvest Technology p.l.c. is a Malta-based holding company. The Company is mainly involved in the sale, maintenance and servicing of information technology solutions, security systems, and to provide electronic payments solutions. The Company provides multi-brand information technology solutions to businesses and the public sector. In addition, it is a payments solutions provider offering e-commerce processing services for retailers and internet-based merchants together with the provision of a range of automation and security solutions catering to the banking, retail, law enforcement and other sectors. It operates two business activities, which are the sale of payment processing services and the provision of IT solutions and security systems. The Companyâs subsidiaries are PTL Ltd, APCO Systems Ltd and APCO Ltd. PTL Limited provides information technology solutions to clients based on its expertise in hardware infrastructure and software business applications.

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IT Services & Consulting

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