Notice of Extraordinary General Meeting of Catena Media plc.
NOTICE OF AN EXTRAORDINARY GENERAL MEETING 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 an EXTRAORDINARYGENERAL MEETING (the “Meeting”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on Wednesday 10 June 2020, at 10:00 am (CEST) at Tändstickspalatset/Kapitel 8, Västra Trädgårdsgatan 15, Stockholm, Sweden. The registration of shareholders starts at 9:00 am (CEST).Attendance and voting · To be entitled to attend and vote at the