17 Sep 2014 13:45
FOR IMMEDIATE RELEASE17 September 2014
Matomy Media Group Ltd.
("Matomy")
Notice of Extraordinary General Meeting
Matomy Media Group Ltd., one of the world's leading digital performance-based marketing companies, announces that it will hold an extraordinary general meeting at its registered office, 6 Hanechoshet Street, Tel Aviv, Israel 6971070, at 08:00 BST / 10:00 IDT on 7 October 2014.
Matomy is calling the extraordinary general meeting to ratify and formally elect to its Board of Directors certain Non-executive Directors who qualify as "External Directors" under the Israeli Companies Law, 5759-1999.
A hard copy of the notice of the extraordinary general meeting, together with a form of proxy or form of direction, as applicable, has been sent to shareholders and depositary interest holders of record.
A copy of the notice of the extraordinary general meeting is available on Matomy's website at www.matomy.com.
Enquiries
Matomy Media Group: +1 646 26540144Ofer Druker, Chief Executive OfficerSagi Niri, Chief Financial OfficerKeith Trivitt, VP Global Marketingktrivitt@matomy.com
Tulchan Communications: +44 (0) 207 353 4200Lucy LeghStephen MalthouseGiles Kernickmatomy@tulchangroup.com