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Special General Meeting – 1 June 2020

Map showing the location of Capital House

Dear friends,

Our Special General Meeting will take place at 9pm on Monday 1 June 2020. 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 2019, in accordance with “The Collective Management of Copyright (EU Directive) Regulations 2016”.

Notice of the Special General Meeting of RadioPro Ltd

Notice is hereby given that a Special General Meeting (SGM) of RadioPro Ltd, company registration number 10950436, whose registered address is 47 Rushey Green, London, England, SE6 4AS, will be held:

at 47 Rushey Green, London, England, SE6 4AS
on 1 June 2020
at 9pm.

At the SGM you, as a member entitled to vote, 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

  1. THAT the Annual Accounts for the financial year ended 30 September 2019 be approved.
  2. THAT the Report of the Director for the financial year ended 30 September 2019 be approved.
  3. THAT the Audited Financial Statements for the financial year ended 30 September 2019 be approved.
  4. THAT the Annual Transparency Report for the financial year ended 30 September 2019 be approved.
  5. THAT the Annual General Meeting (AGM), postponed because of the COVID-19 restrictions, be held on 28 October 2020.

By order of the Board

Dr Eleftherios Rinos
CEO | RadioPro Ltd