Contract analysis
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Contract analysis / aurelius-plc-board-resolution.docx
aurelius-plc-board-resolution.docx
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WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF AURELIUS GLOBAL MEDIA GROUP PLC
High
⚑ Uncapped liability exposure
WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS OF AURELIUS GLOBAL MEDIA GROUP PLC (a public limited company incorporated under the laws of England and Wales) (Companies House Registration No. 08431276) Registered Office: 14 Clarges Street, London W1J 8AQ, United Kingdom London Stock Exchange — Premium Listing (Ticker: AGMG) Nasdaq Global Select Market — American Depositary Receipts (Ticker: AGMG) Effective Date: July 1