River Tech p.l.c.

RIVER

MT0001710103

Software

Market Closed - Oslo Bors Other stock markets 15:45:00 05/07/2024 BST			5-day change	1st Jan Change
23 ^NOK	-10.85%		-8.73%	-17.27%

06-14	River Tech p.l.c. Approves the Appointment of Richard E. Trinder as Board Member	CI
05-21	River Tech p.l.c. Proposes Interim Dividend	CI

River Tech p l c : - Annual General Meeting

June 14, 2024 at 05:03 pm

River Tech - Annual General Meeting

14 Jun 2024 18:00 CEST

Issuer

River Tech p.l.c.

Malta, 14 June 2024:

Notice is given further to the Annual General Meeting of shareholders held today
at 12:00 (CEST) on 14 June 2024 at the registered office of River Tech p.l.c.
(the "Company") at Aragon House Business Centre, Dragonara Road, St. Julian's
STJ3140, Malta.

Reference is made to the Company's announcement of 21 May 2024, whereby the
Company announced the holding of the Annual General Meeting for the purpose of
approving the resolutions outlined therein.

All ordinary and extraordinary resolutions on the agenda were approved.

The Company's shareholders approved the appointment of the board of directors,
along with the appointment of a new board member, Mr. Richard E. Trinder.

The board welcomes Mr. Trinder, who brings with him a wealth of experience and
strong knowledge in technology and advertising. Prior to joining the Company,
Mr. Trinder held key roles in both multinational organisations and startups,
where they spearheaded successful initiatives that pushed their organizations to
new heights. The Company is confident that Mr. Trinder's strategic insights and
deep understanding of technology trends will enhance the board's expertise and
play a pivotal role in shaping the future of the Company as it continues to
evolve and grow in the ever-changing landscape of the technology industry.

A copy of the meeting minutes is attached to this notice.

For further information please contact:
Luke Ciantar, CEO RIVER TECH PLC
Phone: +356 99854724
Email: luke.ciantar@river.tech

About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B
technology product. Focusing on assisting companies with specialist
competencies, by providing secure and tailormade, yet user-friendly solutions,
for the delivery of services within the online sphere. RIVER TECH P.L.C. is
registered in Malta and is listed on Euronext Growth under the ticker symbol
"RIVER".

More information:
Access the news on Oslo Bors NewsWeb site

621591_AGM Minutes 14.06.2024.pdf

Source

River Tech p.l.c.

Provider

Oslo Børs Newspoint

Company Name

RIVER TECH

ISIN

MT0001710103

Symbol

RIVER

Market

Euronext Growth

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Disclaimer

River Tech plc published this content on 14 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2024 16:02:04 UTC.

Latest news about River Tech p.l.c.

River Tech p.l.c. Approves the Appointment of Richard E. Trinder as Board Member	06-14	CI
River Tech p.l.c. Proposes Interim Dividend	05-21	CI
River Tech p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	04-25	CI
River Tech plc Resolves Interim Cash Dividend Distribution, Payable on or About 23 April 2024	04-09	CI
River Tech P.L.C. Announces Board Changes	16/06/23	CI
River Tech plc Announces Early Repayment of Loan	31/05/23	CI
River Tech p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	27/04/23	CI
River Tech p.l.c. Reaches an Agreement with Azure Marketing Services B.V. for the Technological Development of A Website Management System	19/10/22	CI
River Tech p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	01/09/22	CI
River Tech p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2021	28/04/22	CI
River Tech p.l.c. Auditor Raises 'Going Concern' Doubt	27/04/22	CI
River Tech's Chief Technical Officer Takes on CEO Role	04/04/22	MT
River Tech Secures Higher Annual Licensing Fee in Tech4S Deal	03/02/22	MT
River Tech Receives $3 Million Investment From Kahl Holdings	28/12/21	MT
River Tech's CFO to Become Chief Strategy Officer; Successor Named	27/10/21	MT
River Tech p.l.c. Announces Chief Financial Officer Changes	26/10/21	CI
River Tech p.l.c. Appoints Shawn Bezzina as Chief Strategy Officer	26/10/21	CI
River Tech p l c : Norway's River Tech Signs $3 Million Investment Deal With Kahl	30/08/21	MT
River Tech p.l.c. announced that it expects to receive €2.5 million in funding from Kahl Limited	29/08/21	CI
River Tech P.L.C. Reports Group Earnings Results for the First Half of 2021	26/08/21	CI
Klein Invest AS and the management team of Mediafusion Limited and Media 247 completed the acquisition of Media247 AS and Mediafusion Limited from River iGaming p.l.c. (OB:RIVER-ME).	13/06/21	CI
River Tech p.l.c. Reports Group Earnings Results for the Fiscal Year 2020	29/04/21	CI
River Tech p.l.c. Reports Group Earnings Results for the First Quarter of Fiscal 2021	29/04/21	CI
River Tech p.l.c. Auditor Raises 'Going Concern' Doubt	28/04/21	CI
River Tech P.L.C. Plans to Build a Strong and Dedicated Strategy Focusing on Developing Its B2B Verticals	11/03/21	CI

Chart River Tech p.l.c.

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Company Profile

River Tech p.l.c. is a Malta-based holding company, which is a business-to- business (B2B) software provider. The Company is primarily involved in software, technology, platform services, developing, and assisting companies by providing secure and tailormade for the delivery of services within the online sphere. Its activities include software support services, such as: licensing of remote gaming software, IT (Information Technology) support and infrastructure support services; management and consultancy services. Its River Tech Content Management System includes a series of pre-defined templates to create the ultimate search engine optimization (SEO) driven experience for any brand in any market. It also offers a complete solution with payments, third-party systems, e-marketing, and affiliate management. Its solutions are configurable and customizable with re-usable and extendable site components enabling them to respond instantly to client requirements and market changes.

Sector

Software

Calendar

28/08/2024 - Q2 2024 Earnings Release

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