See is hereby as the newest Management Panel away from Since the Ekspress Grupp (registry password 10004677, specialized target Narva mnt 13, 10151 Tallinn) convenes the fresh Annual General Conference away from Investors, and that’s held on 3 rd away from during the at the seat regarding While the Ekspress Grupp, in town away from Tallinn, Narva mnt 13, 4 th floors. The fresh registration from users on the Conference commonly commence on 9:30 in the located area of the Meeting.
The network regarding investors permitted sit in new Yearly Standard Fulfilling might possibly be calculated one week ahead of the General Meeting, we.age. towards the 26 th at the end of the working day of the fresh new 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 your own Supervisory Board from Due to the fact Ekspress Grupp, the new Plan of your Annual General single Shangri-la women Conference of Shareholders is just as follows:
This is not it is possible to in order to choose in the Standard Meeting of the mail
- to pay dividends six (six) euro cents per share as a whole number of EUR step one.84 million;
- to increase legal set-aside from the EUR 0.17 million;
- the rest EUR step 1.34 mil to be allocated to the fresh new employed earnings.
Shareholders, joined on the display register of Since the Ekspress Grupp towards the , from the intimate of one’s team of payment program, was permitted dividends. A single day out-of change of liberties related to the offers (ex-date) is on ; out of this date ahead, the person acquiring the shares won’t have the legal right to discovered dividends to your economic year 2023. Dividends might possibly be reduced toward investors onto the shareholder’s savings account, that’s 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 website of AS Ekspress Grupp.
During the Conference, the newest investors are entitled to found information on the activities of While the Ekspress Grupp throughout the Administration Panel. In the event your Management Board out of Because the Ekspress Grupp refuses to provide suggestions, the investors may request your General Fulfilling find to the validity of the request, otherwise fill out, within fourteen days, a software so you’re able to court inside the legal proceeding into the petition to require new Management Panel to provide the advice.
Shareholders whoever offers portray at the least step one/20 of one’s display money have earned present good write quality for each schedule item so you can While the Ekspress Grupp at least three days ahead of the Standard Meeting, we.age. up until , of the entry it on paper to help you e-post target .
Investors whose offers represent at the very least step one/20 of the show financing are entitled to demand this new addition regarding more items in the fresh agenda of Standard Fulfilling away from Given that Ekspress Grupp, provided that the fresh new request is actually submitted 15 weeks ahead of the Standard Meeting from the current, i.elizabeth. until , from the submitting they in writing to help you elizabeth-post address: .
As at the , the brand new display funding away from Because the Ekspress Grupp are 18,478, euros. The complete level of shares was 31,796,841, with each share granting you to vote. The legal right to choose isnt offered so you’re able to Given that Ekspress Grupp’s ninety five,549 own offers.
This is not possible to help you choose in the Standard Meeting from the mail
- shareholders who will be sheer people an identification file; representatives off shareholders who’re sheer persons a personality document and you can a created document certifying their authorisation;
- legal agencies away from shareholders that courtroom people an identity document; the newest authorised representative should also keep a legitimate authored authorisation file. Brand new shareholder entered within the a foreign country to provide a valid extract on relevant check in the spot where the court body is inserted and you will at which the fresh new representative’s directly to show the shareholder arises. Brand new pull regarding the check in of one’s overseas shareholder and you can energy of attorneys of member should be legalised otherwise certified by the a keen apostil, except if specified otherwise in the around the world preparations. As the Ekspress Grupp may register a stockholder who is a good court member of a foreign nation because the a participant regarding General Fulfilling in the event that all of the called for study about the courtroom individual while the representative is actually within an effective notarised authorisation document given regarding the foreign nation and the authorisation document is suitable during the Estonia.
Ahead of the General Fulfilling, shareholders may give observe of your own conference off a realtor and you can the brand new withdrawal by prominent of your own authorisation through elizabeth-mail into address or by delivering the above mentioned document(s) on chair of While the Ekspress Grupp on Narva mnt thirteen, Tallinn, 2 nd flooring (towards the working days out-of to ) by into 2 nd at the current, with the themes on the fresh new website out-of Since the Ekspress Grupp, . You’ll be able to choose during the Standard Meeting having fun with electronical form before the Standard Fulfilling according to the digital voting processes.
Because Ekspress Grupp is the best Baltic news classification whoever trick affairs tend to be online news stuff design, and you may publishing out of click, publications and you will instructions. The team and additionally works a digital ticket transformation program and violation conversion process organizations and provides backyard screen services inside Estonia and you can Latvia. Ekspress Grupp released the procedures inside the 1989 and you may makes use of nearly 1,100 individuals.
It is not possible to vote on Standard Conference because of the send
- EG_write resolutions_ENG 2024 05 03
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