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2019 AGM
Minutes kept at the Annual General Meeting of Catena Media plc, held on 2 May 2019
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May 15th, 2019
The Board of Directors’ report in accordance with paragraph 10.3 of the Swedish Corporate Governance Code
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April 11th, 2019
Form of Proxy for use at Annual General Meeting 2019
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March 19th, 2019
Notice of Annual General Meeting 2019 of Catena Media plc.
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March 19th, 2019
Information about the nominees for decision at the AGM
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March 19th, 2019
The Nomination Committee’s proposal
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March 19th, 2019
