Tuesday, 16 May 2023:
Notice is given that the Annual General Meeting of shareholders will be held at
12:00 (CEST) on 16 June 2023 at the registered office of the Company at Regent
House, Office 21, Bisazza Street, Sliema SLM 1640, Malta.
The attached Notice of Meeting provides information on the matters to be
considered in the Annual General Meeting. The notice and the attached document
are also available at river.tech/investor-relations/ and may also be accessed at
the Company's registered address as indicated above.
The persons eligible to vote at the Annual General Meeting are the Shareholders
who are registered in the Company's shareholder register at 17:00(CEST) on 25
May 2023. Shareholders registered in the VPS must be registered holders in the
VPS at close of business on 23 May 2023.
Please refer to the attached Notice of Meeting for further details.
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".
For more information about RIVER TECH P.L.C: https://www.river.tech/