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EGM - Update

23 Jul 2019 12:35

RNS Number : 4480G
Matomy Media Group Ltd
23 July 2019
 

July 23, 2019

 

 

NOTICE OF AN EXTRAORDINAY GENERAL MEETING - UPDATE

 

Pursuant to the notice of an extraordinary shareholders meeting that was published by Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company") on July 22, 2019 ("Notice"), the Company announces that due to a demand made by the trustee of the bondholders (Series A) of the Company, the Company has removed resolution 2, 4, 5 and 6 that were on the agenda of such extraordinary general meeting. The Company shall seek the shareholders' approval for such resolution in the next general meeting that will be convened by the Company.

 

The revised Notice, Form of Proxy, Form of Directions and the ancillary documents of the Notice, can be found on the Company's website at www.matomy.com.

 

 

 

About Matomy

 

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) is a global media company. Founded in 2007 with headquarters in Tel-Aviv. Matomy is dual-listed on the London and Tel Aviv Stock Exchanges.

 

For more information:

Press Contact Information: 

Noam Yellin, Noam@smartteam.co.il, +972544246720

 

Website: http://investors.matomy.com 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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