Dear friends,
our Annual General Meeting will take place on Friday, 21 May 2021 (5pm). The purpose of the meeting is to approve the Annual Accounts, the Report of the Director, the Audited Financial Statements and the Annual Transparency Report for the financial year ended 22 November 2020, according to the regulations of “S.I. No. 156/2016 – European Union (Collective Rights Management) (Directive 2014/26/EU) Regulations 2016”.
Notice of the Annual General Meeting of
RadioPro Rights Management Limited
Notice is hereby given that the Annual General Meeting (AGM) of RadioPro Rights Management Limited with company registration number 627232 and whose registered address is 69 Esker Wood Drive, Ballyowen, Lucan, Co. Dublin, K78 PX45, Ireland will be held online, per article 51, paragraph 12 of the Company Constitution. All members will receive the zoom meeting link one (1) hour before the meeting begins. on Friday, 21 May 2021 at 5 pm.
At the AGM, you, as a member who is entitled to vote at the AGM, will be asked to consider and vote on the following resolution, which is an ordinary resolution. Please review the Notes emailed to you.
RESOLUTION
- THAT the Annual Accounts for the financial year ended 22 November 2020 shall be approved.
- THAT the Report of the Director for the financial year ended 22 November 2020 shall be approved.
- THAT the Audited Financial Statements for the financial year ended 22 November 2020 shall be approved.
- THAT the Annual Transparency Report for the financial year ended 22 November 2020 shall be approved.
By order of the Board
Dr Eleftherios Rinos
Managing Director
RadioPro Rights Management Limited