Find was hereby because the the latest Administration Panel off Because the Ekspress Grupp (registry password 10004677, certified address Narva mnt 13, 10151 Tallinn) convenes the newest Annual General Fulfilling off Investors, that is stored for the step three rd of in the during the chair of Once the Ekspress Grupp, in town off Tallinn, Narva mnt 13, cuatro th flooring. The fresh new subscription out of participants in the Conference tend to commence within 9:30 on precise location of the Conference.
The fresh new community out-of investors permitted sit in new Yearly General Appointment would be computed seven days before the Standard Meeting, we.e. towards the twenty-six th at the conclusion of the working day of the fresh 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 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.
Pursuant to your decision of Supervisory Board from Just like the Ekspress Grupp, the brand new Agenda of one’s Annual Standard Fulfilling out of Investors can be as follows:
That isn’t it is possible to to help you vote within General Conference by send
- to blow dividends six (six) euro dollars for each and every display altogether level of EUR step one.84 million;
- to improve legal put aside because of the EUR 0.17 mil;
- the remainder EUR step one.34 million getting used on new chosen money.
Shareholders, joined into the display register away from Since Ekspress Grupp to the , on personal of your business of your settlement program, could well be permitted returns. Your day away from changes of one’s liberties associated with the newest offers (ex-date) is on ; using this big date beforehand, anyone getting the shares will not have the ability to discover dividends on monetary year 2023. Returns will be paid on shareholders onto the shareholder’s checking account, that’s linked to the ties account.
All documents concerning the Annual General Meeting of the Shareholders of AS Ekspress Grupp, including draft resolutions, are available on the homepage of AS Ekspress Grupp.
During the Meeting, the new investors have earned found details about the activities from Because the Ekspress Grupp on the Government Panel. If for example the Government Panel from While the Ekspress Grupp won’t promote information, the brand new shareholders get consult that the Standard Conference identifies to the authenticity of their demand, or fill in, within a fortnight, an application so you can court from inside the procedures toward petition to require new Administration Panel to provide the information.
Investors whoever offers depict at the very least step one/20 of show capital have earned expose a good draft quality on each agenda goods to help you Due to the fact Ekspress Grupp at the very least three days prior to the Standard Meeting, i.age. up to , of the submission they on paper to e-mail target .
Shareholders whose offers show at the very least step one/20 of one’s display resource have earned consult the fresh new addition off even more contents of this new agenda of one’s General Meeting out-of As Ekspress Grupp, so long as the request was filed fifteen days prior to the Standard Meeting from the current, we.age. up to , of the submission they written down so you can age-mail address: .
Just like the at the , the fresh display financial support out of Once the Ekspress Grupp was 18,478, euros. The entire level of offers try 30,796,841, with each display granting one vote. The ability to vote isnt provided so you’re able to As the Ekspress Grupp’s 92,549 very own shares.
This is not you’ll to choose on General Conference because of the send
- investors that sheer people a character file; agents off shareholders that are natural people a personality file and you will an authored document certifying its authorisation;
- court agencies away from shareholders that are judge individuals a character file; the new authorised representative should keep a legitimate written authorisation document. This new shareholder entered inside a foreign nation to present a valid extract from the relevant register the spot where the court body’s registered and from which the newest representative’s directly to depict the fresh shareholder comes up. The latest pull on the register of your foreign stockholder and you may power out-of attorneys of affiliate have to be legalised or authoritative because of the a keen apostil, unless specified if you don’t in the around the world arrangements. As the Ekspress Grupp also can register a stockholder who’s an excellent court member of a foreign country given that a participant throughout the General Meeting if all needed analysis regarding the courtroom person and also the associate are found in a notarised authorisation document issued in the foreign nation therefore the authorisation document is acceptable in Estonia.
Prior to the Standard Meeting, investors can provide observe of your own appointment out-of an agent and you will the new detachment by dominating of the authorisation through age-send towards the address or by the delivering these document(s) into the seat regarding While the Ekspress Grupp during the Narva mnt thirteen, Tallinn Kula in Turkey brides agency search, dos nd flooring (for the working days from in order to ) by into 2 nd at most recent, utilizing the themes available on the latest homepage out-of Given that Ekspress Grupp, . You are able to choose on Standard Conference using electronical means prior to the General Meeting in accordance with the electronic voting processes.
As Ekspress Grupp is the best Baltic mass media classification whoever trick points is internet media content development, and you can publishing out-of hit, publications and you will guides. The team as well as operates a digital admission conversion platform and you may citation conversion process practices and will be offering backyard monitor provider in the Estonia and you can Latvia. Ekspress Grupp revealed the functions inside the 1989 and you will utilizes almost 1,100 anybody.
This is simply not possible in order to choose at General Fulfilling from the send
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