NUROSOFT: Neurosoft SA board of directors convenes extraordinary general meeting of shareholders – November 18, 2021

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Heraklion Attica, Friday November 18, 2021

Press release

Neurosoft board meetings

Extraordinary Shareholders General

To meet

Heraklion Attica, Thursday November 18, 2021 – Neurosoft, a fully integrated ICT company with systems integration and information technology security capabilities, listed on Euronext Growth Milan (GRS802003004, Reuters NRST.MI, Bloomberg NRST: IM), for which Banca Intermobiliare SpA, as its Euronext growth advisor, announces that today, Jan.NS November 2020, the Board of Directors convened the Extraordinary General Meeting to elect a new Board of Directors in accordance with applicable law and its Articles of Association. Until the new appointments are made, the previous board will be in charge of management.

The Annual General Meeting will be held on Wednesday, December 15, at the company’s registered office, 466 Irakliou Avenue & Kiprou str., Iraklio AttikisNS, 2021, at 10:00 a.m.

If the legally required quorum is not achieved, the Board of Directors hereby invites the company’s shareholders to the first adjourned General Meeting on Wednesday, December 29, 2021 at 10:00 a.m. at the above address.

The extended notice of the Annual General Meeting will be published in accordance with the provisions of the Articles of Association and will also be published in a special press release from the company in the next few days.

Neurosoft SA, a Greek company listed on the Euronext Growth market in Milan, organized and managed by the Italian Stock Exchange (ISIN GRS802003004, Reuters NRST.MI, Bloomberg NRST: IM), was founded in 1994 with the vision of offering its international customers first-class products, innovative solutions and exclusive services. Neurosoft is a fully integrated ICT company with functions for software development, system integration and information security.

The workforce includes more than 200 highly qualified employees with many years of experience in their field. The company is based in Athens and has offices in Cyprus, the United Arab Emirates and the United Kingdom.

Business areas covered by Neurosoft:

  • Online Safety: Provision of high-end cyber security solutions and services and development of innovative security products. In a world full of viruses, malware, and hacktivists, Neurosoft has put together a number of practical and technologically advanced tools and methods to greatly improve the protection of your business-critical data
  • System development: Design, implementation, operation and support of large-scale ICT infrastructure solutions for operators of critical networks and actors of critical national infrastructures. Our many years of experience in complex projects make Neurosoft the ideal partner for every ICT infrastructure requirement

The company is committed to customer impact, continuous investment in research and development, innovation, introduction of advanced methods and well-known international standards (ISO9001 & 27001, OHSAS18001, OWASP). It demonstrates a track record of successful local and international group installations (in multiple countries) and ongoing technical support, always on time – on budget – according to specifications.

In 2019 Neurosoft was nominated as ORACLE – Partner of the Year Innovation for CEE.

As of today, Banca Intermobiliare SpA is Neurosoft’s Euronext Growth Advisor for Euronext Growth Milanmarket.

INVESTOR RELATIONS

Neurosoft SA | [email protected] | T: +30 2106855061

Euronext growth advisor

Banca Intermobiliare di Investimenti e Gestioni SpA | [email protected] | T: +39 0299968111

Disclaimer of liability

Neurosoft SA published this content on November 18, 2021 and is solely responsible for the information contained therein. Distributed by public, unedited and unchanged, on November 18, 2021 10:22:06 PM UTC.


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