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.

Extraordinary General Meeting Materials

AirMedia Announces Adjournment of 2019 Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

APPENDIX I—RESOLUTION

 
APPENDIX II—FORM OF PROXY   
APPENDIX III—SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
 
Chairman Letter
 

 

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.

Annual Meeting Materials

2013 AGM Notice

 

20-F