AirNet Technology Inc., formerly known as AirMedia Group Inc. ("AirNet" or the "Company") (Nasdaq: ANTE) will host its extraordinary general meeting of shareholders (the "EGM") at Suite 301, No. 26 Dongzhimenwai Street, Chaoyang District, Beijing 100027, People's Republic of China on November 30, 2022 at 10:00 A.M. (Beijing time).
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Notice to EGM |
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Proxy Form |
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Final Card |
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Airmedia Group Inc. will host its 2019 Extraordinary General Meeting at 10:00 a.m. (Beijing time) on May 20, 2019 at 15/F, Sky Plaza, No. 46 Dongzhimenwai Street, Dongcheng District, Beijing 100027, The People’s Republic of China.
Update： The 2019 extraordinary general meeting (the "EGM") which was originally called for at 10:00 a.m. (Beijing time) on May 20, 2019 was not quorate and accordingly, was adjourned in accordance with the Articles of Association of the Company，the EGM was extended to 10:00 a.m. (Beijing time) on May 27, 2019.
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AirMedia Announces Adjournment of 2019 Extraordinary General Meeting |
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
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APPENDIX I—RESOLUTION |
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APPENDIX III—SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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Chairman Letter
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Airmedia Group Inc. will host its 2013 Annual General Meeting of at 2:00 PM Beijing time (2:00 a.m. U.S. Eastern Time) on July 18, 2013 at theCompany's headquarters at 17/F, Sky Plaza, No. 46 Dongzhimenwai Street, Dongcheng District, Beijing 100027.
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