Notice of Annual General Meeting 2020 of Catena Media plc.
NOTICE OF ANNUAL GENERAL MEETING 2020 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 Friday, 15 May 2020, at 10:00 (CEST) at Tändstickpalatset/Kapitel 8, Västra Trädgårdsgatan 15, Stockholm, Sweden. The registration of shareholders starts at 09:00 (CEST).Attendance and voting · To be entitled to attend and vote at the Meeting (and for