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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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Date   Source Headline
5th Feb 20209:19 amRNSResults of EGM - February 5, 2020
3rd Feb 20204:33 pmRNSTotal Voting Rights
3rd Feb 20207:00 amRNSHolding(s) in Company
30th Jan 20202:40 pmRNSNotice of EGM
20th Jan 20207:00 amRNSHolding(s) in Company
7th Jan 20207:23 amRNSTotal Voting Rights
3rd Jan 20207:00 amRNSDirector/PDMR Shareholding
31st Dec 20197:00 amRNSHolding(s) in Company
27th Dec 201912:04 pmRNSAmended Notice on the Full Redemption
27th Dec 201912:03 pmRNSHolding(s) in Company
24th Dec 20197:27 amRNSThe Completion of the Sale of Team Internet
23rd Dec 20194:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20194:35 pmRNSPrice Monitoring Extension
23rd Dec 20193:16 pmRNSFull Redemption of Series A Convertible Bonds
23rd Dec 20198:39 amRNSNotice of Results of the EGM
9th Dec 201912:40 pmRNSResults of Extraordinary General Meeting
4th Dec 20191:04 pmRNSTotal Voting Rights
2nd Dec 20193:54 pmRNSContingent Full Redemption of Series A Bonds
2nd Dec 201910:21 amRNSResults of the Bondholders Vote
28th Nov 20196:04 pmRNS3rd Quarter Results
26th Nov 20192:08 pmRNSExtension Statement of Shareholders Support
25th Nov 20194:14 pmRNSUpdate about the upcoming bondholders meeting
15th Nov 20196:01 pmRNSNotice of GM
15th Nov 20195:57 pmRNSBinding agreement - the Sale of Team Internet
5th Nov 20195:07 pmRNSTotal Voting Rights
4th Nov 20198:29 amRNSNotice of an Extraordinary General Meeting
31st Oct 20192:29 pmRNSUpdate on non-binding offer
30th Oct 20197:00 amRNSExtension Statement of Shareholders Support
17th Oct 201912:42 pmRNSUpdate on non-binding offer
4th Oct 20194:41 pmRNSSecond Price Monitoring Extn
4th Oct 20194:36 pmRNSPrice Monitoring Extension
4th Oct 20197:00 amRNSResults of Bondholders vote
2nd Oct 201910:15 amRNSTotal Voting Rights
25th Sep 20193:37 pmRNSExtension Statement of Shareholders Support
24th Sep 20192:49 pmRNSUpdate and Company position on Bondholders meeting
23rd Sep 20197:00 amRNSCancellation of Vote
20th Sep 20197:00 amRNSUpdate on non-binding offer
16th Sep 20199:09 amRNSPostponement of Vote
9th Sep 20197:00 amRNSOffer for Sale of Company Shares in Team Internet
5th Sep 201910:09 amRNSPostponement of the Bondholders meeting
3rd Sep 20192:44 pmRNSTotal Voting Rights
2nd Sep 20197:00 amRNSUpdate about the upcoming bondholders meeting
30th Aug 20197:00 amRNSMatomy Media Group 2019 Interim Results
30th Aug 20197:00 amRNSResults of Extraordinary General Meeting
28th Aug 20194:16 pmRNSExtension Statement of Shareholders Support
28th Aug 201912:34 pmRNSOffers for the Sale of the Team Internet shares
21st Aug 20193:55 pmRNSUpdate on Negotiations
6th Aug 20197:00 amRNSTotal Voting Rights
5th Aug 20193:02 pmRNSExtension of Shareholder support letter
5th Aug 20197:00 amRNSUpdate on Negotiations
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