Notice of Annual General Meeting 2024 of Catena Media plc.
NOTICE OF ANNUAL GENERAL MEETING 2024 OF CATENA MEDIA PLC in accordance with Articles 18 and 19 of the Articles of Association of the Company (the “Articles”). NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING (the “Meeting”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on Wednesday, 15 May 2024, at 7.00 (UTC) (9.00 (CEST)) at Hilton Malta, Portomaso, St. Julian's, STJ4012, Malta. The registration of shareholders starts at 8.00 (CEST). Attendance and voting · To be entitled to attend and vote at the Meeting (and for the