29/06/2022 MediaForEurope

Single call: 29/06/2022, at 11.00 a.m. – the General Meeting will be held exclusively by telematic means

Record date: 01/06/2022

Main issues: adoption of the 2021 Annual Accounts; binding vote on the remuneration policy; advisory vote on the 2021 Remuneration Report; approval of the dividend; discharge of the executive and non-executive members of the Board of Directors; authorization to repurchase own shares.