Find is actually hereby since the latest Administration Panel of Due to the fact Ekspress Grupp (registry password 10004677, authoritative target Narva mnt thirteen, 10151 Tallinn) convenes the fresh Yearly Standard Conference of Shareholders, that’s stored towards the step 3 rd of within within seat from Given that Ekspress Grupp, in the city from Tallinn, Narva mnt 13, cuatro th flooring. Brand new membership regarding players in the Meeting commonly commence at nine:31 during the precise location of the Fulfilling.
The network regarding shareholders permitted sit-in the fresh new Yearly Standard Fulfilling could well be computed seven days ahead of the Standard Appointment, i.e. with the twenty-six th after the working day’s the brand 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 to your decision of one’s Supervisory Panel away from As the Ekspress Grupp, the latest Schedule of your own Annual Standard Conference off Shareholders can be follows:
That isn’t possible to help you vote from the General Conference of the post
- to expend returns six (six) euro dollars per show altogether amount of EUR 1.84 mil;
- to increase legal put aside by the EUR 0.17 million;
- the rest EUR step 1.34 billion as allocated to the latest retained money.
Investors, joined with the express check in out-of Due to the fact Ekspress Grupp into , on personal of company of the settlement program, might be eligible to dividends. A single day of transform of your legal rights associated with new shares (ex-date) is found on ; out of this time forward, the person acquiring the offers will not have the ability to found dividends into financial year 2023. Dividends might possibly be repaid to the investors on to the shareholder’s family savings, that is connected to the ties 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.
Within Conference, the newest investors deserve discover information on those activities away from Since the Ekspress Grupp on the Management Board. If for example the Administration Board away from Given that Ekspress Grupp does not want to provide suggestions, this new shareholders will get consult the Standard Appointment establishes to your legitimacy of its demand, or i thought about this fill out, inside a fortnight, a loan application so you can court in procedures towards petition to require the new Administration Panel to provide the recommendations.
Shareholders whose offers represent at the very least step one/20 of your own share financing need expose an effective write resolution on each agenda item so you’re able to While the Ekspress Grupp at least 3 days prior to the Standard Meeting, we.e. until , of the distribution it in writing to elizabeth-send target .
Investors whose offers represent about step one/20 of your show financial support deserve demand new addition away from even more belongings in the newest schedule of your own General Appointment regarding As Ekspress Grupp, provided this new demand are filed 15 months ahead of the General Meeting at most recent, we.elizabeth. up to , because of the submitting they written down in order to e-post address: .
Because at , the brand new show financial support regarding As Ekspress Grupp are 18,478, euros. The quantity of offers was 31,796,841, with each display giving you to definitely vote. The legal right to vote is not supplied so you’re able to Because the Ekspress Grupp’s ninety five,549 individual shares.
This is not it is possible to in order to vote at General Conference by the mail
- shareholders that happen to be sheer individuals a personality file; representatives of shareholders who will be sheer individuals a character document and you may a created document certifying its authorisation;
- judge representatives off shareholders that are court people a personality file; the newest authorised user must hold a valid written authorisation file. The stockholder inserted in a foreign nation to present a valid pull regarding relevant check in where the judge body is registered and you can from which new representative’s straight to depict the new stockholder arises. The fresh extract throughout the check in of your own foreign stockholder and you may strength of attorneys of affiliate should be legalised otherwise official by a keen apostil, unless of course specified or even inside the globally preparations. Because the Ekspress Grupp may register a stockholder who’s an effective legal person in a foreign nation since the an associate on Standard Fulfilling in the event that all needed studies concerning legal person and the associate is within an effective notarised authorisation file granted about foreign country while the authorisation file is appropriate in Estonia.
Prior to the General Fulfilling, investors can provide find of fulfilling of a representative and you will the new withdrawal by the principal of your authorisation through age-send towards the target or from the providing the above document(s) on seat regarding While the Ekspress Grupp on Narva mnt 13, Tallinn, dos nd floor (into the business days away from so you can ) by the towards the dos nd in the newest, making use of the themes on new website out-of Once the Ekspress Grupp, . You’ll choose during the General Appointment playing with electronical form ahead of the Standard Fulfilling in accordance with the electronic voting processes.
Since the Ekspress Grupp ‘s the leading Baltic mass media class whoever secret affairs were online mass media blogs development, and you may posting of push, periodicals and you can guides. The group together with works an electronic digital ticket transformation platform and you may admission transformation offices and provides outside display screen services inside Estonia and you may Latvia. Ekspress Grupp released their operations inside 1989 and you can makes use of almost 1,100 individuals.
This is not you’ll be able to so you’re able to vote during the Standard Meeting by mail
- EG_write resolutions_ENG 2024 05 03