Matomy Media Group Ltd Matomy Media Group - Notice of EGM (4074L)
01 October 2016 - 1:42AM
UK Regulatory
TIDMMTMY
RNS Number : 4074L
Matomy Media Group Ltd
30 September 2016
Matomy Media Group Ltd.
(the "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING
The Company has today issued a Notice of Extraordinary General
Meeting ("EGM Notice"). The meeting is called further to a request
of Brosh Funds Management Ltd. and Exodus Management Israel Ltd.,
two affiliated shareholders of the Company that hold together,
according to their certification, approximately 6.93% of the issued
and outstanding shares (collectively "Brosh"). On September 10,
2016, Brosh submitted a request pursuant to Section 63 of the
Israeli Companies Law - 1999 (the "Companies Law") to convene an
extraordinary general meeting in which the shareholders will vote
upon a proposed resolution to increase the size of the Board of
Directors (the "Board") and an additional proposed resolution to
appoint Mr. Amir Efrati as an additional director in the Company.
In addition, on September 1 and September 15, 2016, Mr. Nir
Tarlovsky, a shareholder of the Company that holds, according to
his certification, approximately 4% of the issued and outstanding
shares, submitted a request that at the next shareholders meeting,
the shareholders will be requested to vote upon a proposed
resolution for his appointment as an additional director in the
Company. Currently the Board consists of eight directors.
Hence, in accordance with the requirements of the Companies Law,
the Company is convening the meeting in which the resolutions
requested to be considered by Brosh and Mr. Tarlovsky will be
considered and voted upon as set out in the EGM Notice.
The EGM will be held at 08:00 (London time) / 10:00 (Tel Aviv
time) on 3 November 2016 at the Company's registered office at 6
Hanechoshet St., Tel Aviv, Israel 6971070.
The EGM is convened to seek Shareholder votes on the
following:
Resolution 1: To increase the number of Directors (as defined in
the Articles) from eight to ten;
Resolution 2: Subject to and conditional upon the adoption of
Resolution 1, to appoint Mr. Amir Efrati as a member of the
Board.
Resolution 3: Subject to and conditional upon the adoption of
Resolution 1, to appoint Mr. Nir Tarlovsky as a member of the
Board.
A copy of the EGM Notice will be made available on the Company's
website at www.matomy.com, the website of the Israeli Securities
Authority at www.magna.isa.gov.il and the website of the Tel-Aviv
Stock Exchange at www.maya.tase.co.il.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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