Notice of Extraordinary General Meeting of Catena Media plc.
NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING FOR 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 A GENERAL MEETING (the “Meeting”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on Wednesday 24 June 2020, at 09:30 (CEST) at Tändstickspalatset/Kapitel 8, Västra Trädgårdsgatan 15, Stockholm, Sweden. The registration of shareholders starts at 09:00 (CEST).Purpose of the Meeting · At the Company’s annual general meeting held on