Annual General Meeting
ANNUAL GENERAL MEETING – 2021
ANNUAL GENERAL MEETING – 2021
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.
|EGM 15.12.2020 – Notice to Shareholders||PDF Dokument|
|EGM 15.12.2020 – Form of Proxy||PDF Dokument|
|EGM 15.12.2020 – Circular to Shareholders||PDF Dokument|
|EGM 15.12.2020 – Lumi AGM User guide||PDF Dokument|
|AGM 30.07.2020 – Presentation Annual General Meeting||PDF Dokument|
|AGM 30.07.2020 – Notice to Shareholders||PDF Dokument|
|AGM 30.07.2020 – Form of Proxy||PDF Dokument|
Annual General Meeting – 2019
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.
Annual General Meeting – 2018
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.
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.
Annual General Meeting – 2016
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.