TechFinancials Inc. - Notice of AGM
RNS Number : 9301P
TechFinancials Inc.
22 October 2021
 


TechFinancials, Inc

("TechFinancials" or the "Company")

 

 

22 October 2021

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 November 29, 2021, at 09:30 a.m. UK time, at 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/aqse-rule-71, together with the 2020 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.

COVID-19

As the situation surrounding COVID-19 continues to evolve, the Company is closely monitoring Public Health guidelines on public gatherings. The Company's key priority during these unprecedented times is the health and safety of its employees, and, of course, its Shareholders.

In light of the rapidly evolving situation and recent Government guidance regarding the outbreak of Covid-19 (Coronavirus), all Shareholders are encouraged not to attend the meeting in person. The Board strongly encourages all shareholders to vote on the resolutions to be proposed at the General Meeting by proxy before the deadline of  09.30 a.m. on 26 November 2021 as the Company is not able to predict at the current time what, if any, restrictions will be put in place on indoor gatherings at the date of the meeting as a result of the COVID-19 pandemic. Instructions for voting by proxy are set out in the notes at the end of the General Meeting Notice and on the proxy card sent to shareholders. As there may be restrictions in place, shareholders are encouraged to appoint the Chair of the Meeting as their proxy.

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 (Aquis Stock Exchange Advisor and Broker)

Tel: +44 (0) 20 7469 0930

Guy Miller and Mark Anwyl

 

 

 

 

 

 

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