RadioPRO MusicVisit site →

Annual General Meeting – 14 May 2021

Line drawing of musical instruments and headphones on an aged paper background

Dear friends,

Our Annual General Meeting will take place at 5pm on Friday 14 May 2021. 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 30 September 2020, in accordance with “The Collective Management of Copyright (EU Directive) Regulations 2016”.

Notice of the Annual General Meeting of RadioPro Ltd

Notice is hereby given that the Annual General Meeting (AGM) of RadioPro Ltd, company registration number 10950436, will be held at Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE on Friday 14 May 2021 at 5pm.

At the AGM you, as a member entitled to vote, will be asked to consider and vote on the following resolution, which is an ordinary resolution. Please review the Notes emailed to you.

RESOLUTION

  1. THAT the Annual Accounts for the financial year ended 30 September 2020 be approved.
  2. THAT the Report of the Director for the financial year ended 30 September 2020 be approved.
  3. THAT the Audited Financial Statements for the financial year ended 30 September 2020 be approved.
  4. THAT the Annual Transparency Report for the financial year ended 30 September 2020 be approved.

By order of the Board

Dr Eleftherios Rinos
Managing Director | RadioPro Ltd