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. Dividends is paid back towards the investors to the shareholder’s checking account, that is attached to the securities 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 Fulfilling, the new investors are entitled to discover information about those activities out-of Once the Ekspress Grupp about Administration Board. Whether your Government Board from Once the Ekspress Grupp won’t bring suggestions, the newest investors could possibly get request that the General Appointment identifies towards the validity of their demand, otherwise fill out, within fourteen days, a loan application so you’re able to judge within the proceedings towards petition to require the fresh Management Board to own pointers.
Shareholders whose shares represent at least step 1/20 of show financial support have earned present an excellent draft solution for each agenda product to help you Since Ekspress Grupp no less than 3 days before the General Meeting, i.elizabeth. until , of the entry they written down in order to elizabeth-mail address .
Shareholders whoever shares portray at the least step 1/20 of express investment have earned request the brand new addition out-of even more contents of the brand new plan of your General Meeting out of Once the Ekspress Grupp, provided that new demand was recorded 15 months ahead of the Standard Appointment in the latest, i.age. up until , by the entry they on paper so you can age-post address: .
Because the at the , new show resource out-of Because Ekspress Grupp is 18,478, euros. The entire level of offers is actually 29,796,841, with every share granting one to choose. The legal right to vote isnt provided in order to Since Ekspress Grupp’s ninety five,549 individual offers.
It is not you’ll be able to in order to vote in the Standard Conference because of the send
- shareholders that happen to be sheer individuals an identification document; representatives regarding shareholders who’re absolute persons an identity document and a created file certifying its authorisation;
- court representatives away from shareholders who are legal persons a personality document; the latest authorised associate must also hold a valid composed authorisation file. The new stockholder registered from inside the a different nation to provide a legitimate pull throughout the related check in where in actuality the judge body’s inserted and you will of which the fresh representative’s to represent the stockholder appears. This new extract on check in of one’s overseas stockholder and you may stamina off attorneys of your representative need to be legalised or authoritative because of the an enthusiastic apostil, unless of course stipulated if you don’t from inside the in the world plans. Since Ekspress Grupp also can sign in a shareholder that is a good court member of a different nation because the a person on the General Appointment in the event the most of the necessary studies about the legal people and also the member is actually present in a great notarised authorisation file approved regarding the foreign nation and the authorisation file is acceptable in Estonia.
Prior to the Standard Appointment, investors can provide observe of your conference out of a representative and you can the brand new detachment of the prominent of your authorisation via age-post with the target or by taking these file(s) to your chair regarding Since the Ekspress Grupp on Narva mnt thirteen, Tallinn, dos nd floors (into working days out-of so you can ) from the to your 2 nd at latest, using the templates available on the newest website out-of Once the Ekspress Grupp, . You’ll vote at the General Meeting having fun with electronical mode ahead of the Standard Appointment in accordance with the digital voting techniques.
As Ekspress Grupp ‘s the best Baltic mass media group whose secret items are net media blogs manufacturing, and you can posting regarding newspapers, journals and you will instructions. The group plus operates an electronic pass sales platform and pass conversion organizations and offers outside screen services into the Estonia and you may Latvia. Ekspress Grupp released their procedures inside the 1989 and you may utilizes almost 1,100 individuals.
This isn’t you are able to to help you vote on Standard Appointment by send
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