Bulletin from Second Extraordinary General Meeting of Catena Media plc
The shareholders of Catena Media plc ("Company") gathered in Stockholm, Sweden, on Wednesday, 24 June 2020 for a Second Extraordinary General Meeting for 2020 ("EGM").The shareholders represented at the EGM voted for the Board of Directors' proposal to amend Article 7 of the Company's articles of association (authority for the Board of Directors to issue shares). Following the amendment, the Board of Directors is authorised, in certain specified cases, to issue shares or grant warrants or options in relation to shares up to 10 per cent. of the number of issued shares in the Company on a