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Annual General
Meeting

ANNUAL GENERAL MEETING – 2023

ANNUAL GENERAL MEETING – 2023

The 15th Annual General Meeting of RS2 Software p.l.c. was held on Thursday, June 15, 2020 at Radisson Blu Resort St Julian’s

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Impressions

DOCUMENTS

Downloads

Presentation Annual General Meeting

Notice to Shareholders

Form of Proxy

Circular to Shareholders

ANNUAL GENERAL MEETING – 2022

ANNUAL GENERAL MEETING – 2022

DOCUMENTS

Downloads

Presentation Annual General Meeting

Annual General Meeting Registration Form

Notice to Shareholders

Form of Proxy

Circular to Shareholders

Lumi AGM User guide

Lumi AGM User guide (preference shareholders)

ANNUAL GENERAL MEETING – 2021

ANNUAL GENERAL MEETING – 2021

DOCUMENTS

Downloads

Presentation Annual General Meeting

Notice to Shareholders

Form of Proxy

Circular to Shareholders

Lumi AGM User guide

Lumi AGM User guide (preference shareholders)

ANNUAL GENERAL MEETING – 2020

Together Beyond Payments

The 12th Annual General Meeting of RS2 Software p.l.c. was held on Thursday, July 30, 2020, at the Corinthia Hotel in St George’s Bay, Malta.

The last financial year has been another incredible journey for the RS2 Group. The Group has continued to increase the value of its shareholders by preparing the launch of Direct Merchant Acquiring and Issuing services in Europe, North America, and LATAM. This third business line enables the Group to broaden its service offerings and to offer merchants a turnkey solution.

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Impressions

Presentation Annual General Meeting

June 27, 2022

DOCUMENTS

Downloads

Document

EGM 15.12.2020 – Notice to Shareholders

EGM 15.12.2020 – Form of Proxy

EGM 15.12.2020 – Circular to Shareholders

EGM 15.12.2020 – Lumi AGM User guide

AGM 30.07.2020 – Presentation Annual General Meeting

AGM 30.07.2020 – Notice to Shareholders

AGM 30.07.2020 – Form of Proxy

ANNUAL GENERAL MEETING – 2019

Going Beyond

The 11th Annual General Meeting of RS2 Software p.l.c. was held on Tuesday, June 18, 2019, at the Corinthia Hotel in St George’s Bay, Malta.

RS2 Group’s expansion strategy and product development continued to contribute to the sustainable growth of the Group during the last financial year. In the past year, we persistently worked on building up the Managed Services arm, now contributing positively to the Group’s success in terms of our financial statements and our expanding client base.

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Impressions

DOCUMENTS

Downloads

Document

Annual Report and Financial Statements 2018

Annual General Meeting held

2019 – Notice to Shareholders

2019 – Proxy form

ANNUAL GENERAL MEETING – 2018

Growing Together

The 10th Annual General Meeting of RS2 Software p.l.c. was held on Tuesday, June 19, 2018, at the InterContinental Malta.

Strategic expansion, sustainable profitability, and product development remain the core objectives of the RS2 Group. I am pleased to confirm that our growth strategy supported by the recruitment of internationally recognized industry specialists and the continued growth of the Group’s managed services arm has allowed us to attain these objectives.

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Impressions

DOCUMENTS

Downloads

Document

Annual Report and Financial Statements 2017

Annual General Meeting held

2018 – Notice to Shareholders

2018 – Proxy form

ANNUAL GENERAL MEETING – 2017

Expansion and New Markets

The 9th Annual General Meeting of RS2 Software p.l.c. was held on Tuesday, June 20, 2017, at The Xara Lodge, L/O Rabat, Malta.
The past business year greatly reflects our drive towards providing our present and future customers a complete and robust product through our software platform BankWORKS®. It has been another year in which we continued to implement our strategy and realize our plans to expand our footprint and enhance our brand awareness around the international market. The last financial year has been a year of business development, investment, and preparing for further global growth.

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Impressions

DOCUMENTS

Downloads

Document

Annual Report and Financial Statements 2016

Annual General Meeting held

2017 – Proxy form

2017 – Notice to Shareholders

ANNUAL GENERAL MEETING – 2016

Together

The 8th Annual General Meeting of RS2 Software p.l.c. was held on Thursday, June 23, 2016, at The Xara Lodge, L/O Rabat, Malta.

The last financial year has been another record year for RS2 – and the Group has shown a steady growth in business and revenue mainly attributed to the outstanding effort of our great team that manages to deliver high-quality projects and services to our valued customers.

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Impressions

DOCUMENTS

Downloads

Document

Annual Report and Financial Statements 2015

2016 – Notice to Shareholders

2016 – Proxy form

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