Dear Esteemed Members,
This formal notification serves to inform you that a Special General Meeting (SGM) of RadioPRO Ltd, registered under the company number 10950436 and with its registered office located at Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE, United Kingdom, will be held in alignment with Article 51, Paragraph 12 of our Company Constitution. The SGM is scheduled to convene on Wednesday, 18 September 2024, at 1:00 PM.
During the SGM, as a member with voting rights, you will be requested to deliberate upon and vote on the following special resolutions. Please refer to the detailed notes sent to your registered email for further information.
AGENDA:
- Re-Certification of Existing Board of Directors:
Members will deliberate and vote on the re-certification of the current Board of Directors. - Change of Board Position and Managing Director:
Due to the resignation of a Board member for personal reasons, members will deliberate and vote on the appointment of a new Board member who will also assume the role of Managing Director. Candidates aspiring for this position must submit their applications at the beginning of the SGM. - Discussions on Potential Legal Actions Against Third-Party Organizations Abroad:
Following the conclusion of the election process, the agenda will include discussions on legal actions against third-party organizations collecting royalties for our repertoire without a reciprocal agreement.
Your participation and vote are crucial to these important decisions impacting our organization.
Issued by the Order of the Board,
Yoshi Moon
Managing Director | RadioPRO Ltd