Bulletin from Catena Media’s 2022 EGM
Catena Media plc held an extraordinary general meeting (EGM) at the company's registered office in Malta on Wednesday 10 August 2022. The meeting resolved to approve the board of directors' proposal to grant the company authorisation to acquire its own shares (the "Share Buyback Extraordinary Resolution"), on the following conditions: 1. That any acquisition of own shares shall take place exclusively on Nasdaq Stockholm; 2. That the authorization to buy back shares may be utilised on one or several occasions until the Annual General Meeting to be held in 2023, but no later than