Dear friends,
in the last General Meeting on January 17, 2021 it was decided that a Special General Meeting will take place on Thursday, February 4th 2021 (7pm). The purpose of the meeting is to complete the changes in our Distribution Policy and our Constitution, in order to closely reflect the European Court of Justice decisions.
Notice of the Special General Meeting of RadioPro Rights Management Limited
Notice is hereby given that a Special General Meeting (SGM) 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.
At the SGM, you, as a member who is entitled to vote at the SGM, will be asked to consider and vote on the following resolution, which is a special resolution. Please review the Notes attached to this Notice.
SPECIAL RESOLUTION
- THAT the Distribution Policy of the Company will be amended to reflect an equal remuneration between producers and performers.
- THAT the Company Constitution will be amended to include the changes in the Distribution Policy.
- THAT the new Constitution, which has been distributed as draft to all members, is accepted by the shareholders, in order to closely reflect the regulations of “The Collective Management of Copyright (EU Directive) Regulations 2016”.
By order of the General Meeting,
Dr Eleftherios Rinos
Managing Director
RadioPro Rights Management Limited