Bulletin from the 2022 Annual General Meeting of Catena Media plc
The Annual General Meeting of Catena Media plc (the "Company") was held at Hilton Malta, Portomaso, St. Julian's, STJ4012, Malta on Monday, 23 May 2022 (the “Meeting”). The below is a summary of the salient parts of the Meeting. It was resolved to approve the Consolidated Financial Statements of the Company, the Director’s Report and the Auditor’s Report for the financial year ending 31 December 2021. The Meeting resolved not to declare any dividends for the financial year of 2021, in accordance with the proposal from the Board of Directors. The Meeting resolved that the Board of