2020 AGM


Nomination committee proposals

The Annual General Meeting of Catena Media plc for the financial year 1 January – 31 December 2019 will be held in Stockholm on Friday 15 May 2020, 10 am at Tändstickspalatset, Västra Trädgårdsgatan 15, Sweden. Nicklas Paulson, Investment AB Öresund, is appointed chairman of the Nomination committee. Shareholders who wishes to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2020 are welcome to contact the Nomination Committee by email to: nominationcommittee@catenamedia.com.

or per mail to:

Catena Media plc.
Att. Nomination Committee
Quantum Place
Triq ix-Xatt, Ta’ Xbiex
Gzira GZR 1052

Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than 20 February 2020, to ensure that the proposals can be considered by the Nomination Committee.

Shareholder Proposals

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.

In accordance with Article 19.5 of the Articles of Association of the Company, the request to put items on the agenda of the Annual General Meeting and the tabling of the draft resolutions are to be submitted to and received by the Company in hard copy form or in electronic form at kbaker@online.no by not later than 30 March 2020 and are to be authenticated by the person/s making it.