The general meeting is Catena Media’s highest governing body at which shareholders exercise their influence in the company. Pursuant to the company’s Memorandum & Articles of Association, written notice must be given no fewer than twenty (20) days prior to an annual general meeting. Notices shall be deemed to be validly served if published on the company’s website in English and in Swedish. In addition, the company shall announce in the Swedish newspaper “Dagens Industri” that a notice to attend a general meeting of the shareholders has been issued. The annual general meeting resolves, among other things, on the adoption of the year’s balance sheet and income statement, dividends, election of board members and auditors and fees to board members and auditors.
The annual general meeting 2017 will be held on Friday 28 April, at 8.30 a.m. at Birger Jarlsgatan 57A in Stockholm, Sweden.