Notice of EGM

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	[phone]
N+1 Singer
Jonny Franklin-Adams, Jen Boorer	[phone]
Luther Pendragon
Harry Chathli, Claire Norbury, Oli Hibberd	[phone]

 

END

 

 

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