See is hereby while the this new Administration Board regarding As Ekspress Grupp (registry code 10004677, certified address Narva mnt thirteen, 10151 Tallinn) convenes the latest Yearly Standard Appointment out-of Shareholders, in fact it is held on the step 3 rd of at the on seat away from Just like the Ekspress Grupp, around regarding Tallinn, Narva mnt 13, 4 th floor. New registration regarding people on Fulfilling have a tendency to initiate at the 9:29 at precise location of the Appointment.
The new community off investors eligible to sit in new Annual General Appointment will be computed one week ahead of the Standard Conference, we.e. towards 26 th at the conclusion of the functional day’s the brand new settlement system.
In order to vote using electronic means mГёte Koreansk kvinner 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 towards the decision of Supervisory Panel of Because the Ekspress Grupp, this new Agenda of your Yearly General Conference away from Shareholders can be as follows:
This is simply not you can to choose on Standard Fulfilling of the mail
- to invest dividends 6 (six) euro dollars for every express as a whole level of EUR 1.84 million;
- to boost statutory put aside of the EUR 0.17 mil;
- the rest EUR step one.34 billion are allocated to new chose income.
Shareholders, joined on the express register away from While the Ekspress Grupp for the , on close of the team of one’s payment program, would be entitled to dividends. A single day of change of the rights associated with the newest shares (ex-date) is on ; using this go out forward, the person obtaining shares will not have the ability to receive dividends to the economic year 2023. Returns would-be paid down toward investors to the shareholder’s bank account, which is attached to the ties membership.
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.
Within Conference, the investors need located information regarding those activities out of Given that Ekspress Grupp on Government Board. Whether your Management Board out of While the Ekspress Grupp does not want to render pointers, new shareholders will get consult that Standard Fulfilling identifies towards validity of its consult, or submit, within fourteen days, an application to judge in the procedures on petition to require the Administration Board to provide the recommendations.
Investors whose offers represent at the least step 1/20 of one’s share investment are entitled to expose a draft solution for each schedule items to help you Just like the Ekspress Grupp about three days prior to the General Fulfilling, we.age. until , of the distribution it written down to help you age-send address .
Investors whoever shares show about 1/20 of your own display capital have earned request the latest introduction away from a lot more belongings in new agenda of General Conference out of Just like the Ekspress Grupp, provided the fresh new demand is actually filed 15 months prior to the Standard Appointment during the current, we.elizabeth. until , by the submission they written down to help you elizabeth-post address: .
Given that at , the fresh new share financing from Once the Ekspress Grupp is actually 18,478, euros. The total number of offers try 29,796,841, with each display granting you to definitely vote. The ability to choose is not provided to help you Due to the fact Ekspress Grupp’s 92,549 very own shares.
It is not possible to help you choose from the General Meeting from the send
- investors who happen to be natural persons a personality file; agents from investors who happen to be natural people a personality file and you may a created document certifying the authorisation;
- courtroom agencies from investors that happen to be court individuals an identity file; brand new authorised user must also keep a valid authored authorisation document. New shareholder inserted in a different nation to provide a valid extract on associated register in which the legal body is joined and of which this new representative’s right to depict new shareholder comes up. The fresh extract on the sign in of one’s foreign stockholder and you can stamina off attorney of your user should be legalised or specialized by the an apostil, unless of course stipulated otherwise within the in the world plans. Once the Ekspress Grupp also can register a shareholder who’s good courtroom person in a foreign country since the an associate regarding the General Meeting in the event the most of the expected research concerning judge people and user try found in a good notarised authorisation document provided on the international country therefore the authorisation document is appropriate for the Estonia.
Prior to the General Appointment, investors may give see of your own conference off a real estate agent and you will new detachment of the dominating of your authorisation via e-send towards the address otherwise of the providing the aforementioned document(s) into the seat regarding While the Ekspress Grupp within Narva mnt thirteen, Tallinn, dos nd flooring (toward business days regarding so you can ) because of the into the dos nd at the most recent, utilising the themes available on new website regarding Since Ekspress Grupp, . You can vote on General Conference using electronical setting ahead of the General Appointment according to the electronic voting techniques.
Because Ekspress Grupp is the best Baltic news class whose trick factors are websites media blogs creation, and you will publishing of press, periodicals and you may books. The team and works an electronic digital pass conversion system and you can ticket conversion process workplaces and will be offering outside display screen solution when you look at the Estonia and you may Latvia. Ekspress Grupp revealed their procedures when you look at the 1989 and you can makes use of nearly step one,100 people.
This is not you’ll be able to to help you vote in the Standard Meeting because of the post
- EG_draft resolutions_ENG 2024 05 03
