2019 AGM
The Company intends to hold an Annual General Meeting on the 2 May 2019.
In accordance with Article 19.4 of the Articles of Association of the Company, a shareholder holding not less than five (5) per cent of the voting issued share capital of the Company may (a) request the Company to include items on the agenda of the Annual General Meeting, provided that each item is accompanied by a justification or a draft resolution to be adopted at the General Meeting and/or (b) table draft resolutions for items included in the agenda of the Annual General Meeting.
The 2019 Annual General Meeting in Catena Media plc will take place on May 2, 2019, by 15:00 at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden. Room; Banksalen.
In accordance with Article 19.4 of the Articles of Association of the Company, a shareholder holding not less than five (5) per cent of the voting issued share capital of the Company may (a) request the Company to include items on the agenda of the Annual General Meeting, provided that each item is accompanied by a justification or a draft resolution to be adopted at the General Meeting and/or (b) table draft resolutions for items included in the agenda of the Annual General Meeting.
The 2019 Annual General Meeting in Catena Media plc will take place on May 2, 2019, by 15:00 at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden. Room; Banksalen.