Investor Relations

Shareholders 18/10/2024

Last Day of Listing of the Shares of the Company at the ECM of the CSE

Announcement at the CSE

Shareholders 04/09/2024 04:30 pm

Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

Announcement at the CSE

Shareholders 18/06/2024 04:30 pm

Annual General Meeting

Minutes of the AGM

Announcement at the CSE

Corporate 22/05/2024

Resignation of Mr Christakis Ierides from the office of Directors of the Company

Announcement at the CSE

Financial 29/04/2024

Board of Directors Meeting to examine the Company’s 2023 Audited Consolidated Financial Statements

Announcement at the CSE

Shareholders 14/12/2023

Allotment of 7,709 additional fully paid shares (Stock Options Exercised)

Announcement at the CSE

Financial 28/09/2023

Board of Directors Meeting to examine the Company’s 2023 half-yearly Unaudited Consolidated Financial Statements

Announcement at the CSE

Shareholders 08/06/2023 04:00 pm

Annual General Meeting

Minutes of the Annual General Meeting

Announcement at the CSE

Shareholders 01/06/2023 - 31/08/2023

Exercise Period of 7,709 Stock Options Shares

Announcement at the CSE

Stock Options Exercised

Financial 29/04/2023

Board of Directors Meeting to examine the Company’s 2022 Audited Consolidated Financial Statements

Announcement at the CSE

Corporate 03/04/2023

Resignation of Mr Epaminondas Metaxas from the office of Directors of the Company

Announcement at the CSE

Shareholders 16/12/2022

Allotment of 16,250 additional fully paid shares (Stock Options Exercised)

Announcement at the CSE

Financial 23/09/2022

Board of Directors Meeting to examine the Company’s 2022 half-yearly Unaudited Consolidated Financial Statements

Announcement at the CSE

Shareholders 10/06/2022 10:00 am

Annual General Meeting

Minutes of the Annual General Meeting

Announcement at the CSE

Shareholders 01/06/2022 - 31/08/2022

Exercise Period of 16,250 Stock Options Shares

Announcement at the CSE

Stock Options Exercised

Financial 29/04/2022

Board of Directors Meeting to examine the Company’s 2021 Audited Consolidated Financial Statements

Announcement at the CSE

Shareholders 11/03/2022

Allotment of 21,129 additional fully paid shares

Announcement at the CSE

Shareholders 13/01/2022

Allotment of 28,046 additional fully paid shares

Announcement at the CSE

Financial 28/09/2021

Board of Directors Meeting to examine the Company’s 2021 half-yearly Unaudited Consolidated Financial Statements

Announcement at the CSE

Shareholders 02/08/2021

Signing of Share Purchase Agreement with Dr Charis Tymvios

Announcement at the CSE

Corporate 08/07/2021

Appointment of Mr George Koufaris to the position of non-executive Chairman of the Board of Directors

Announcement at the CSE

Shareholders 08/07/2021 09:00 am

Annual General Meeting

Minutes of the Annual General Meeting

Announcement at the CSE

Shareholders 20/05/2021

Allotment of 17,274 additional fully paid shares

Announcement at the CSE

Financial 28/04/2021

Board of Directors Meeting to examine the Company’s 2020 Audited Consolidated Financial Statements

Announcement at the CSE

Shareholders 07/01/2021

Allotment of 14,305 additional fully paid shares

Announcement at the CSE

Shareholders 22/09/2020

Signing of Share Purchase Agreement with C.A. Papaellinas Ltd

Announcement at the CSE

Financial 17/09/2020

Board of Directors Meeting to examine the Company’s 2020 half-yearly Unaudited Consolidated Financial Statements

Announcement at the CSE

Shareholders 14/08/2020

Allotment of 36,111 additional fully paid shares

Announcement at the CSE

Shareholders 22/07/2020 09:00 am

Annual General Meeting

Minutes of the Annual General Meeting

Announcement at the CSE

Financial 15/06/2020

Board of Directors Meeting to examine the Company’s 2019 Audited Consolidated Financial Statements

Announcement at the CSE

Shareholders 26/05/2020

Signing of Share Purchase Agreement with C.A. Papaellinas Ltd

Announcement at the CSE

Operations 27/04/2020

Effect of COVID-19 on the Company

Announcement of 12/03/2020 at the CSE

Announcement of 27/04/2020 at the CSE

Shareholders 22/01/2020

Allotment of 15,278 additional fully paid shares

Announcement at the CSE

Shareholders 17/01/2020

Decision of the Board of Directors to offer Stock Options to all the Company’s employees, directors and full time external contractors

Announcement at the CSE

Operations 16/01/2020

Appointment of VGDA Accountants Limited as the Company’s new Nominated Advisor

Announcement at the CSE

Operations 13/01/2020

“RichReach” has been registered as a European Union Trademark in the Register of European Union trade marks (EUIPO)

Trademark Certificate

Announcement at the CSE

Shareholders 14/10/2019

Allotment of 96,778 additional fully paid shares

Announcement 1 at the CSE

Announcement 2 at the CSE

Financial 23/09/2019

Board of Directors Meeting to examine the Company’s 2019 half-yearly Unaudited Consolidated Financial Statements

Announcement at the CSE

Corporate 09/09/2019

Completion of the increase of the Company’s Authorised Ordinary Share Capital

Announcement at the CSE

Corporate 19/08/2019

Completion of the Appointment of Mr Epaminondas Metaxas and Mr George Koufaris at the office of Directors of the Company

Announcement at the CSE

Shareholders 03/07/2019

Annual General Meeting

Minutes of the Annual General Meeting

Announcement at the CSE

Shareholders 04/03/2019

Signing of Share Purchase Agreement with C.A. Papaellinas Ltd

Shareholders 01/03/2019

Signing of Share Purchase Agreement with Cyprus Pharmaceutical Organisation Ltd

Corporate 18/02/2019

Appointment of Mr. Kyprianos Kyprianou to the position of CEO

Announcement at the CSE

Shareholders 16/01/2019

Start of trading of the Company’s Shares at the Emerging Companies Market (ECM) of the Cyprus Stock Exchange (CSE)

Announcement at the CSE

Shareholders 17/09/2018

Deadline for Applications regarding the Notice of Pre-Emptions Rights (raising of the issued share capital by €1,500,000) dated 10/08/2018

Shareholders 13/09/2018

Annual General Meeting

Minutes of the Annual General Meeting

Shareholders 10/08/2018

Notice of Pre-Emptions Rights (raising of the issued share capital by €1,500,000)

Deadline for Applications: 17/09/2018

Corporate 22/11/2017

Completion of the increase of the Company’s Authorised and Issued Ordinary Share Capital

Shareholders 18/10/2017

Unanimous written Resolution signed by all the shareholders of the Company to increase the Company’s Authorised and Issued Ordinary Share Capital.

Shareholders 28/09/2017

Notice of the Extraordinary General Meeting of 18/10/2017 at 09:00 am

Operations 01/01/2017

eUmbrella Corporation (International) Public Ltd acquires 100% of eUmbrella Corporation (CY) Ltd