Hybrid Software Group plc

04/16/2024 | Press release | Distributed by Public on 04/16/2024 04:06

Hybrid Software Group PLC: Notice of Annual General Meeting

News Release

Regulated information

16 April 2024

Hybrid Software Group PLC: Notice of Annual General Meeting

Cambridge (UK), 16 April 2024: Hybrid Software Group PLC (Euronext: HYSG) announces details of its Annual General Meeting.

Notice is hereby given that the Annual General Meeting ("AGM") of Hybrid Software Group PLC (the "Company") will be held by video conference on Wednesday 8 May 2024 at 15:00 hrs (CEST).

A copy of the notice, including explanatory notes, is available on the Company's web site at https://www.hybridsoftware.group/investors/shareholders-annual-general-meeting. The meeting notice and explanatory notes have also been mailed to the registered address of all registered shareholders.

All proxy voting will be conducted electronically via the Company's share registrar, Link Group. Details of which have been provided to registered shareholders. For shares held in nominee accounts please contact the nominee account provider to establish their process for submitting proxy votes.

Registered shareholders are invited to join the meeting by video conference and must register by 15:00 hrs (CEST) on Friday 3 May 2024.To register for the meeting please email your request to [email protected].

About Hybrid Software Group

Through its operating subsidiaries. Hybrid Software Group PLC (Euronext: HYSG) is a leading developer of enterprise software for industrial print manufacturing. Customers include press manufacturers such as HP, Canon, Durst, Roland, Hymmen, and hundreds of packaging printers, trade shops, and converters worldwide.

Hybrid Software Group PLC is headquartered in Cambridge UK. Its subsidiary companies are colour technology experts ColorLogic, printing software developers Global Graphics Software, enterprise software developer HYBRID Software, 3D design and modelling software developers iC3D, industrial printhead driver solutions specialists Meteor Inkjet, and pre-press workflow developer Xitron.

Contacts
Floris De Ruyck
Legal Counsel & Investor Relations Officer
Tel: +32 (0) 9 329 57 53
Email: [email protected]

Joachim Van Hemelen
Chief Financial Officer
Tel: +32 (0) 9 329 57 53
Email: [email protected]