See are hereby as this new Administration Board off Since Ekspress Grupp (registry password 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes the Annual Standard Conference away from Shareholders, that will be kept to your step three rd out-of at on seat from Given that Ekspress Grupp, in town out of Tallinn, Narva mnt thirteen, 4 th floors. The registration off people regarding the Meeting often initiate at nine:31 during the precise location of the Meeting.
Brand new system off investors entitled to attend the brand new Annual General Fulfilling would be computed one week before the Standard Conference, i.age. with the 26 th at the end of the functional day of the payment system.
In order to vote using electronic means the shareholders are to fill in a voting ballot the ballot is attached to the notice on convening the general meeting both on the website of Nasdaq Baltic stock-exchange as well as of Ekspress Grupp. The exact procedure of the organisation of the electronic voting is also attached to the notice on convening the general meeting on the aforementioned websites.
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Pursuant to your choice of your own Supervisory Board out of Since the Ekspress Grupp, the Agenda of the Yearly General Conference regarding Investors is just as follows:
That isn’t possible to choose at the General Fulfilling because of the post
- to blow returns 6 (six) euro cents for each and every share altogether amount of EUR step 1.84 mil;
- to boost statutory put aside by EUR 0.17 mil;
- the remaining EUR step 1.34 mil become allocated to the new chosen money.
Investors, joined toward show check in out of Because the Ekspress Grupp into , during the intimate of your business of your payment program, might be eligible to returns. The day from changes of rights regarding the brand new shares (ex-date) is on ; from this date forward, anyone having the shares will not have the legal right to located returns on financial seasons 2023. Dividends will be paid back on the shareholders to the shareholder’s family savings, that is attached to the bonds membership.
All documents concerning the Annual General Meeting of the Shareholders of AS Ekspress Grupp, including draft resolutions, are available on the website of AS Ekspress Grupp.
On Conference, new investors deserve receive information about the activities regarding While the Ekspress Grupp on Administration Board. In case the Government Panel away from Just like the Ekspress Grupp will not offer pointers, the brand new shareholders get demand that the General Appointment find towards the authenticity of the request, or fill in, within two weeks, a credit card applicatoin in order to legal within the procedures towards the petition to need the Management Board to provide the suggestions.
Shareholders whose shares depict about 1/20 of your own express funding deserve present a good draft solution on every plan items in order to Once the Ekspress Grupp at least three days ahead of the General Appointment, i.e. until , of the distribution it in writing so you can e-send address .
Shareholders whoever offers portray at the least step one/20 of your own express investment have earned consult new inclusion from a lot more belongings in new schedule of your own General Appointment off Since Ekspress Grupp, so long as new request are recorded fifteen days prior to the Standard Appointment in the most recent, we.e. until , by submitting they in writing so you’re able to e-post address: .
Because at , the latest show investment off As Ekspress Grupp try 18,478, euros. The complete number of shares is actually 30,796,841, with each display giving you to vote. The right to vote isnt granted so you’re able to Since Ekspress Grupp’s ninety-five,549 very own offers.
It is not you’ll to help you choose in the General Conference by mail
- shareholders who’re absolute people an identity file; agencies off shareholders that happen to be natural individuals a character document and a composed file certifying their authorisation;
- courtroom agencies regarding shareholders who’re courtroom persons a personality document; the new authorised member might also want to keep a legitimate created authorisation document. This new stockholder registered inside a foreign nation to provide a valid pull on the associated register where the legal person is entered and you can of which the new representative’s straight to represent the brand new shareholder pops up. This new pull from the check in of the foreign stockholder and you will electricity from attorney of the affiliate should be legalised or authoritative by the an enthusiastic apostil, unless of course stipulated otherwise in the all over the world agreements. Since Ekspress Grupp may sign in a shareholder that is a beneficial courtroom member of a different nation given that a person on Standard Fulfilling in the event that the needed analysis regarding legal person and associate is actually found in an excellent notarised authorisation document granted regarding international nation additionally the authorisation file is appropriate in Estonia.
Before the General Appointment, investors can provide observe of meeting out of a real estate agent and you may the brand new detachment by the dominant of the authorisation through age-mail to your address otherwise by the bringing the aforementioned document(s) to your chair out of Because the Ekspress Grupp on Narva mnt 13, Tallinn, 2 nd floor (with the business days off so you can ) by the to your dos nd during the most recent, making use of the templates available on brand new website off Because the Ekspress Grupp, . You can choose from the Standard Meeting having fun with electronical mode prior to the Standard Meeting in accordance with the electronic voting process.
Just like the Ekspress Grupp is the top Baltic media classification whoever trick circumstances is online mass media posts manufacturing, and you will publishing regarding hit, journals and you will books. The group as well as works an electronic digital solution sales platform and you will ticket conversion organizations and offers outdoor display screen services in the Estonia and Latvia. Ekspress Grupp revealed their functions from inside the 1989 and you will utilizes nearly step one,100 individuals.
This isn’t you are able to in order to choose during the Standard Fulfilling by mail
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