Find was hereby just like the the fresh new Management Board out of Given that Ekspress Grupp (registry password 10004677, official address Narva mnt 13, 10151 Tallinn) convenes the fresh Yearly General Fulfilling off Investors, that will be stored with the step three rd out-of from the in the seat of Because Ekspress Grupp, in the city regarding Tallinn, Narva mnt thirteen, 4 th flooring. The latest subscription from users in the Fulfilling will initiate on 9:30 in the precise location of the Appointment.
The new network away from shareholders entitled to sit in the new Annual General Fulfilling is calculated 1 week prior to the Standard Fulfilling, we.e. with the twenty-six th at the conclusion of the functional day’s the settlement program.
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 with the choice of one’s Supervisory Panel from Because Ekspress Grupp, the fresh new Schedule of japanese women personals one’s Yearly General Appointment regarding Investors is really as follows:
This is simply not you’ll be able to to help you choose during the General Meeting by the post
- to invest returns six (six) euro dollars for every share as a whole quantity of EUR step one.84 mil;
- to improve legal set aside because of the EUR 0.17 billion;
- the rest EUR 1.34 mil getting allocated to the brand new chosen money.
Shareholders, joined for the display check in off While the Ekspress Grupp with the , during the personal of the organization of your own payment program, might possibly be eligible to dividends. The afternoon out-of changes of your liberties regarding the new shares (ex-date) is found on ; using this go out onwards, anyone having the offers won’t have the legal right to receive dividends towards financial year 2023. Dividends was paid down to the investors onto the shareholder’s checking account, that is connected 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.
At Conference, brand new shareholders are entitled to located information regarding the activities regarding Due to the fact Ekspress Grupp on the Government Panel. If your Government Panel out-of While the Ekspress Grupp refuses to bring advice, the newest investors could possibly get request that Standard Conference find towards legitimacy of the demand, or submit, within a fortnight, a loan application to help you legal inside the process on petition to need the Management Board to offer the information.
Shareholders whoever offers portray no less than step one/20 of one’s show financial support are entitled to establish an effective draft resolution on every agenda item so you can Because Ekspress Grupp no less than three days prior to the General Conference, i.age. until , by the distribution they in writing to elizabeth-mail address .
Investors whoever shares represent about step 1/20 of the show financing need consult the new addition out of more items in the newest schedule of your own General Appointment off While the Ekspress Grupp, so long as the fresh new consult is registered 15 months prior to the General Meeting in the latest, i.e. up to , because of the entry they in writing so you’re able to elizabeth-post target: .
Because the at the , new share financial support off Once the Ekspress Grupp are 18,478, euros. The total quantity of offers are 31,796,841, with each express giving you to choose. The authority to choose is not provided so you’re able to As Ekspress Grupp’s 92,549 own shares.
This isn’t you’ll be able to to help you choose within General Appointment by mail
- investors that are natural individuals an identification file; representatives from investors that absolute persons an identification document and you can an authored file certifying their authorisation;
- court agencies out of investors who’re courtroom people a personality file; the authorised member must keep a valid composed authorisation document. The brand new stockholder joined for the a foreign nation presenting a legitimate extract in the relevant sign in where in fact the courtroom person is registered and you may of which the latest representative’s right to portray the stockholder comes up. The fresh extract on the register of your overseas shareholder and you can stamina of attorneys of one’s representative have to be legalised or formal of the a keen apostil, unless of course stipulated or even inside in the world agreements. Because Ekspress Grupp may also sign in a stockholder that is a legal member of a foreign country while the a person regarding Standard Fulfilling if the all the called for study concerning the judge person as well as the member try present in a great notarised authorisation document approved from the international country additionally the authorisation file is suitable in Estonia.
Prior to the General Conference, shareholders can provide observe of your meeting away from a representative and the withdrawal of the dominant of your own authorisation thru elizabeth-mail for the address or because of the taking the above file(s) towards chair off Because the Ekspress Grupp in the Narva mnt 13, Tallinn, 2 nd floor (into working days from so you can ) from the to the dos nd at the newest, with the templates available on the newest website from Just like the Ekspress Grupp, . You can vote within General Appointment playing with electronical mode prior to the General Fulfilling in accordance with the digital voting techniques.
While the Ekspress Grupp ‘s the best Baltic media class whose secret facts include internet media posts creation, and you may publishing regarding newspapers, journals and you will instructions. The group as well as operates an electronic solution transformation program and you may violation conversion workplaces and provides backyard display services within the Estonia and you will Latvia. Ekspress Grupp released the businesses in 1989 and you will makes use of nearly step one,100 anyone.
This is simply not you’ll so you can choose in the General Appointment of the send
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