Dear friends,

our Special General Meeting will take place on Monday, June 1st 2020 (9pm). The purpose of the meeting is to approve the Annual Accounts, the Report of the Director, the Audited Financial Statements and the Annual Transparency Report for the financial year ended 30 September 2019, according to the regulations of “The Collective Management of Copyright (EU Directive) Regulations 2016”.

 

Notice of the Special General Meeting of RadioPro Ltd

Notice is hereby given that a Special General Meeting (SGM) of RadioPro Ltd with company registration number 10950436 and whose registered address is 47 Rushey Green, London, England, SE6 4AS will be held:

at 47 Rushey Green, London, England, SE6 4AS

on 1 June 2020

at 9 pm.

At the SGM, you, as a member who is entitled to vote at the SGM, will be asked to consider and vote on the following resolution, which is a special resolution. Please review the Notes attached to this Notice.

SPECIAL RESOLUTION

  1. THAT the Annual Accounts for the financial year ended 30 September 2019 shall be approved.
  2. THAT the Report of the Director for the financial year ended 30 September 2019 shall be approved.
  3. THAT the Audited Financial Statements for the financial year ended 30 September 2019 shall be approved.
  4. THAT the Annual Transparency Report for the financial year ended 30 September 2019 shall be approved.
  5. THAT the Annual General Meeting (AGM), which was postponed because of the COVID-19 Pandemic restrictions, will be held on 28 October 2020.

By order of the Board

Dr Eleftherios Rinos

CEO | RadioPro Ltd