MEDIA-MAKER S.P.A. with registered office in Milan, Corso Venezia no. 45, Share Capital equal to Euro 418.668,00, fully subscribed and paid-in Registered with the Companies` Register of Milan-Monza-Brianza no. 09945470962 Tax Code and VAT no. 09945470962 - REA no. No. MI-2123353 Notice convening the Ordinary Shareholders` Meeting The Shareholders of Media-Maker S.p.A. (the "Company") are called to attend the Ordinary Shareholders` Meeting of the Company on 28 August 2020 at 15:30 in the registered office located in Milan, Corso Venezia no. 45, on first call and, if required, on 2 September 2020 at the same time, in the same location, on second call, to discuss and resolve on the...
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