Marimedia Ltd Notice of EGM (4143N)
26 July 2014 - 2:12AM
UK Regulatory
TIDMMARI
RNS Number : 4143N
Marimedia Ltd
25 July 2014
25 July 2014
Marimedia Ltd.
("Marimedia" or the "Company")
Notice of Extraordinary General Meeting
Marimedia (AIM: MARI), a provider of proprietary technology
solutions for optimising online advertising revenue for website
owners globally, announces that under Israel's Companies Law the
Company's shareholders are required to formally elect to the Board
certain of its Non-executive Directors that qualify as "Outside
Directors" under Israel's Companies Law. Accordingly, the Company
has today posted a notice of the general meeting to be held at the
offices ofIncisive Media, Haymarket House, 28-29 Haymarket, London
SW1Y 4RX at 4.00 p.m. on 2 September 2014.
The Notice of General Meeting will be made available on the
Company's website at www.marimedia.net.
Enquiries
Marimedia
--------------------------------- ------------------
Hagai Tal, Chief Executive
Officer +972 9 953 2700
--------------------------------- ------------------
N+1 Singer
--------------------------------- ------------------
Jonny Franklin-Adams, Jen
Boorer +44 20 7496 3000
--------------------------------- ------------------
Luther Pendragon
--------------------------------- ------------------
Harry Chathli, Claire Norbury,
Oli Hibberd +44 20 7618 9100
--------------------------------- ------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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