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    RIVER   MT0001710103

RIVER TECH P.L.C.

(RIVER)
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River Tech p l c : 15.10.2021River Tech Company Announcement – Extraordinary General Meeting Minutes

10/15/2021 | 09:22am EST

River Tech - Extraordinary General Meeting

Malta, 15 October 2021:

Notice is given further to an Extraordinary General Meeting of shareholders held today at 12:00 pm (CET) on 15 October 2021 at the registered office of the Company at Regent House, Office 21, Bisazza Street, Sliema SLM 51640, Malta.

Reference is made to the announcements of River Tech p.l.c. (the "Company") of 30 August 2021 and 10 September 2021, whereby the Company announced the holding of an Extraordinary General Meeting further to an investment by Kahl Limited through private placement.

The meeting was represented by shareholders holding in aggregate 15,055,408 shares in the Company, equal to 79.17% of the share capital. The shareholders represented and voting at the meeting noted the recommendations put forward and approved all the resolutions on the Agenda.

A copy of the meeting minutes, and the Directors Report referred to therein, are being attached to this notice.

For further information please contact:

David Eynon, CEO RIVER TECH PLC

Phone: +35679053233

Email: david.eynon@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".

Disclaimer

River Tech plc published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 13:21:04 UTC.


ę Publicnow 2021
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Financials
Sales 2020 7,46 M 8,44 M 8,44 M
Net income 2020 0,53 M 0,60 M 0,60 M
Net Debt 2020 15,9 M 18,0 M 18,0 M
P/E ratio 2020 1 035x
Yield 2020 -
Capitalization 117 M 132 M 132 M
EV / Sales 2019 5,73x
EV / Sales 2020 9,18x
Nbr of Employees 60
Free-Float 99,0%
Chart RIVER TECH P.L.C.
Duration : Period :
River Tech p.l.c. Technical Analysis Chart | RIVER | MT0001710103 | MarketScreener
Income Statement Evolution
Managers and Directors
David Eynon Chief Executive Officer
Daniela Pulis Chief Financial Officer
Fabian Qvist Chairman
Luke Ciantar Chief Technology Officer
Kathleen Zarb Adami Independent Director
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