RichReach Corporation Public Ltd (the “Company”), in accordance with the relevant regulations of the Cyprus Stock Exchange and with regards to informing the Company’s shareholders and the general investing public to the fullest possible extent, hereby gives notice that the Annual General Meeting will be held on the 22nd of July 2020 at 09:00 am, at the Company’s business office: 61A Larnakos Avenue, Office 402, 2101 Aglantzia, Nicosia, Cyprus. Attached is the Notice of the Annual General Meeting with the agenda.
Any person appearing as a shareholder in the Register of Members of the Company on the record date is entitled to participate and vote at the Annual General Meeting. The record date for determining the right to participate and vote at the Annual General Meeting is the 20th of July 2020. Shareholders who will attend the Annual General Meeting are requested to present an Identity Card or any other proof of Identification.
Any member entitled to attend and vote at the above Annual General Meeting is entitled to appoint a proxy to attend and vote in his/her behalf and such proxy need not be a member of the Company. Attached is the template of Instrument of Proxy which must be deposited at the Company's Business Office at the address 61A Larnakos Avenue, Office 402, 2101 Aglantzia, Nicosia, Cyprus, not less than 48 hours before the time fixed for holding the Annual General Meeting.
The Notice to the Annual General Meeting, the Instrument of Proxy and the Company's Financial Statements, Directors’ Management Report and Auditor’s Report on the Consolidated Financial Statements of the Company for the year 2019, will be available in electronic form on the website of the Company http://richreachcorp.com/investor-relations/ and in hard copy at the Company's business office at the address 61A Larnakos Avenue, Office 402, 2101 Aglantzia, Nicosia, Cyprus.
The Company announces that, pursuant to Article 128 of the Companies Law, Cap. 113, the Notice to the Annual General Meeting and the Instrument of Proxy will not be posted to the shareholders.