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, 17 January 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 resolution. Please refer to the detailed notes sent to your registered email for further information.
AGENDA:
1. Special Resolution for the Election of New Board of Directors: Members will deliberate and vote on the election of a new Board of Directors. Candidates aspiring for Board positions must submit their applications at the beginning of the SGM.
2. Special Resolution for the Election of New Members of the Supervisory Body: Members will deliberate and vote on the appointment of a new Supervisory Body. Candidates aspiring for positions on the Supervisory Body must submit their applications at the beginning of the SGM.
Additionally, the agenda includes discussions on potential legal actions against third-party organizations abroad, which will take place after the conclusion of the election process.
Your participation and vote are crucial to these important decisions impacting our organization.
Issued by the Order of the Board,
Dr. Eleftherios Rinos
Managing Director | RadioPro Ltd