25th Jul 2014 17:12
25 July 2014
Marimedia Ltd.
("Marimedia" or the "Company")
Notice of Extraordinary General Meeting
Marimedia (AIM: MARI), a provider of proprietary technology solutions for optimising online advertising revenue for website owners globally, announces that under Israel's Companies Law the Company's shareholders are required to formally elect to the Board certain of its Non-executive Directors that qualify as "Outside Directors" under Israel's Companies Law. Accordingly, the Company has today posted a notice of the general meeting to be held at the offices ofIncisive Media, Haymarket House, 28-29 Haymarket, London SW1Y 4RX at 4.00 p.m. on 2 September 2014.
The Notice of General Meeting will be made available on the Company's website at www.marimedia.net.
Enquiries
Marimedia | |
Hagai Tal, Chief Executive Officer | +972 9 953 2700 |
N+1 Singer | |
Jonny Franklin-Adams, Jen Boorer | +44 20 7496 3000 |
Luther Pendragon | |
Harry Chathli, Claire Norbury, Oli Hibberd | +44 20 7618 9100 |
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