1 May 2020 07:00
April 30, 2020
UPDATE OF THE EXTRAORDINAY GENERAL MEETING
Pursuant to Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) ("Matomy" or the "Company") announcement dated March 30, 2020 about the posting of a shareholders notice of the Company's Extraordinary General Meeting ("EGM"), to be held at 08:00 (London time) / 10:00 (Tel Aviv time) on Monday, May 4, 2020 at 16 Abba Hillel Rd. (10th floor), Ramat Gan, Israel (at Meitar, Law Offices) or via conference call ("Notice"), the Company hereby announces that following a request of several shareholders of the Company, and in order to avoid a situation where a shareholder cannot exercise his right to vote, it was resolved to adjourn the EGM to be held on Thursday, May 14, 2020, at the same time and place. Accordingly, the voting deadlines are as follows:
Event | Date | London time |
Voting deadline for holders of ordinary shares listed on the Tel-Aviv Stock Exchange............................................................ | Thursday, May 7, 2020 | 08:00 |
Voting deadline for TASE Members for the ordinary shares listed on the Tel-Aviv Stock Exchange held by them………..…………………………………………… | Thursday, May 7, 2020 | 12:00 |
Voting deadline for holders of Depositary Interests admitted to trading on the London Stock Exchange.................................. | Monday, May 11, 2020 | 08:00 |
Voting deadline for holders of ordinary shares admitted to trading on the London Stock Exchange.................................. | Tuesday, May 12, 2020 | 08:00 |
The amended notice of EGM and its ancillary documents, can be found on the Company's website at http://investors.matomy.com.
About Matomy
Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA) was 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:
Ilan Tamir, Ilan.T@matomy.com, +9725156464
Website: http://investors.matomy.com