Observe is actually hereby because the fresh Administration Panel off Because Ekspress Grupp (registry code 10004677, formal address Narva mnt thirteen, 10151 Tallinn) convenes the latest Annual General Meeting out of Shareholders, that’s held on the step 3 rd out-of within within seat out-of As Ekspress Grupp, around regarding Tallinn, Narva mnt thirteen, 4 th floors. The brand new membership out of users throughout the Meeting often commence at nine:31 at precise location of the Appointment.
The latest network regarding investors permitted sit-in the Yearly Standard Conference could be determined 7 days before the General Fulfilling, we.age. with the twenty six th after the functional day of the newest settlement 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 market 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.
Pursuant into choice of the Supervisory Board from Just like the Ekspress Grupp, new Agenda of the Yearly Standard Meeting regarding Investors is really as follows:
This is not it is possible to to vote at the General Meeting of the post
- to spend dividends six (six) euro cents each display altogether number of EUR step one.84 billion;
- to increase statutory set aside because of the EUR 0.17 billion;
- the rest EUR step 1.34 mil become used on the new chosen money.
Shareholders, entered into express register out of Because the Ekspress Grupp on the , at personal of company of your payment program, was permitted dividends. The day off alter of your own liberties about the newest offers (ex-date) is on ; from this go out onwards, anyone having the shares will not have the legal right to found dividends toward economic season 2023. Dividends might possibly be paid into shareholders on to the shareholder’s bank account, which is attached to the bonds account.
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.
Within Fulfilling, the fresh new shareholders deserve discovered information regarding the activities off Since the Ekspress Grupp throughout the Administration Panel. In case your Government Panel away from Since Ekspress Grupp refuses to give recommendations, this new shareholders can get request the Standard Meeting decides with the legitimacy of its consult, or fill in, inside a fortnight, a loan application so you can legal for the proceedings with the petition to require the new Management Board to provide the advice.
Shareholders whose offers portray at least step one/20 of share money have earned present an effective draft solution for each plan product in order to While the Ekspress Grupp at the least three days before the General Meeting, we.elizabeth. until , by the submitting it on paper so you’re able to elizabeth-post target .
Shareholders whose shares show at the least step one/20 of the express money need request the latest addition from most belongings in new agenda of the Standard Conference from Because Ekspress Grupp, so long as the latest demand are registered 15 days prior to the General Conference on latest, we.e. until , of the distribution they in writing in order to e-post address: .
Since the on , this new show financial support off Given that Ekspress Grupp is 18,478, euros. The entire quantity of offers try 29,796,841, with every display granting one choose. The authority to choose isnt supplied so you’re able to Because the Ekspress Grupp’s ninety-five,549 individual shares.
That isn’t you’ll to choose at the General Conference because of the send
- investors that happen to be sheer individuals a personality file; representatives from shareholders who’re natural persons an identity document and you will an authored document certifying the authorisation;
- legal agencies out of investors who’re legal persons an identity document; brand new authorised associate must also keep a legitimate composed authorisation document. The brand new stockholder registered for the a different nation to present a legitimate extract regarding the associated sign in where judge body’s inserted and you can where the latest representative’s to depict the fresh shareholder appears. The latest extract throughout the register of international shareholder and you will strength from attorneys of the member must be legalised otherwise official from the an enthusiastic apostil, except if stipulated or even in the in the world agreements. As the Ekspress Grupp may check in a shareholder who’s an effective courtroom person in a different nation as the an associate on the General Fulfilling when https://kissbridesdate.com/croatian-women/zagreb/ the all of the required studies about the legal individual while the affiliate try contained in a good notarised authorisation file approved from the international nation additionally the authorisation document is acceptable within the Estonia.
Before the General Meeting, investors may give notice of meeting away from a representative and the fresh detachment by the principal of your authorisation via age-mail towards address otherwise from the bringing these document(s) to the seat away from Since Ekspress Grupp at Narva mnt 13, Tallinn, 2 nd floors (to your business days from so you can ) by the on 2 nd during the most recent, using the themes on the website away from Since Ekspress Grupp, . You are able to choose on General Fulfilling having fun with electronical setting ahead of the Standard Meeting according to the electronic voting techniques.
Just like the Ekspress Grupp is the leading Baltic mass media group whoever trick activities tend to be online media stuff development, and you can publishing off newspapers, publications and you may courses. The group along with operates a digital admission conversion process system and you may ticket conversion organizations and provides outdoor monitor provider during the Estonia and you may Latvia. Ekspress Grupp released the procedures into the 1989 and you may makes use of nearly 1,100 anyone.
This isn’t you are able to so you can vote on General Conference by send
- EG_write resolutions_ENG 2024 05 03