Bulletin from the 2023 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 Wednesday, 24 May 2023 (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 2022. The Meeting resolved not to declare any dividends for the financial year of 2022, in accordance with the proposal from the Board of Directors. The Meeting resolved that the Board