Dear Shareholders,

In view of the current COVID-19 situation, we wish to inform that the Extraordinary General Meeting of Addvalue Technologies Ltd (the “Company”) will be held by electronics means on Friday, 29 April 2022 at 2.00 p.m. (the “EGM”).

Below please find the softcopy of the following documents related to the EGM for download:

Click to downloadCover Letter and Request Form 

Click to downloadNotice of Extraordinary General Meeting

Click to downloadProxy Form

Click to downloadCircular

Click to downloadMinutes of the VIS

Click to downloadResults of the EGM