Dear friends,

our Special General Meeting will take place on Friday, March 27th 2020 (7pm). The purpose of the meeting is to complete the changes in our Constitution, in order to closely reflect 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 27 March 2020

at 7 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 a new body will be created and introduced into our Constitution, in order for the Associates to participate more efficiently in the control of the Company.
  2. THAT a supervisory body will be created and introduced into our Constitution, for continuously monitoring the activities and the performance of the duties of the persons who manage the business of the organisation.
  3. THAT the new Constitution, which has been sent as draft to all members, is accepted by the shareholders, in order to closely reflect the regulations of “The Collective Management of Copyright (EU Directive) Regulations 2016”.

By order of the Board

Dr Eleftherios Rinos

CEO | RadioPro Ltd