Special General Meeting – 27 March 2020

Dear friends,

Our Special General Meeting will take place at 7pm on Friday 27 March 2020. The purpose of the meeting is to complete the changes to our Constitution so that it reflects the requirements of “The Collective Management of Copyright (EU Directive) Regulations 2016” more closely.

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 27 March 2020
at 7pm.

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 a new body be created and introduced into our Constitution, so that Associates can take a fuller part in the control of the Company.
2. THAT a supervisory body be created and introduced into our Constitution, to monitor on a continuing basis the activities of those who manage the business of the organisation and the way they carry out their duties.
3. THAT the new Constitution, circulated in draft to all members, be adopted by the shareholders, so that it reflects the requirements of “The Collective Management of Copyright (EU Directive) Regulations 2016” more closely.

By order of the Board

Dr Eleftherios Rinos
CEO | RadioPro Ltd