About Us
Careers
Media
Investor Relations
Corporate Governance
Contact us
English
Select menu item
Corporate Governance
Sustainability
Policies
GDPR
General Meetings
Annual General Meetings
2021 AGM
2020 AGM
2019 AGM
2018 AGM
2017 AGM
2016 AGM
Extraordinary General Meetings
2020 EGM
2020 Second EGM
2017 EGM
2016 EGM – Cancelled
Board of Directors
Audit committee
Remuneration
Remuneration Committee
Executive Management
Nomination Committee
System of Internal Control and Risk Management
Articles of Association
Long term Incentive programmes
Certified Auditors
PDMR Notifications
Major holdings
CSR
2017 AGM
Minutes kept at the AGM 28 April 2017
download PDF
May 12th, 2017
Form of Proxy for use at Annual General Meeting 2017
download PDF
March 24th, 2017
Memorandum of Association of Catena Media PLC
download PDF
March 24th, 2017
The Nomination Committee of Catena Media plc’s proposals and reasoned statement
download PDF
March 24th, 2017
Notice of Annual General Meeting 2017 of Catena Media PLC
download PDF
March 24th, 2017
