Notice is hereby since the brand new Government Panel out of Given that Ekspress Grupp (registry code 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes the fresh new Annual General Appointment off Shareholders, and is stored into the step 3 rd off in the at seat from While the Ekspress Grupp, in town off Tallinn, Narva mnt thirteen, 4 th floors. The new membership from people about Conference tend to initiate at 9:30 during the location of the Conference.
The fresh network of investors permitted sit in the fresh new Annual General Conference might possibly be determined seven days ahead of the Standard Appointment, i.e. into 26 th after the functional day’s the newest 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 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 towards choice of your own Supervisory Panel regarding Because Ekspress Grupp, brand new Plan of your Yearly Standard Fulfilling off Shareholders is just as follows:
This is simply not you can easily so you can vote within General Meeting by the mail
- to blow returns six (six) euro dollars for every Give women personals single share in total quantity of EUR step one.84 billion;
- to boost legal put aside of the EUR 0.17 billion;
- the remainder EUR step one.34 mil are used on the fresh new employed income.
Shareholders, inserted on the share sign in from While the Ekspress Grupp for the , from the personal of your own team of payment system, would be permitted returns. A single day away from change of the rights related to brand new offers (ex-date) is on ; out of this day forward, the person obtaining offers won’t have the legal right to found dividends for the financial season 2023.