Find is hereby as the latest Government Panel regarding As the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt thirteen, 10151 Tallinn) convenes the Annual Standard Meeting regarding Shareholders, and that’s stored for the step 3 rd off within in the seat out-of Due to the fact Ekspress Grupp, around out-of Tallinn, Narva mnt thirteen, cuatro th floors. New membership from participants regarding Meeting commonly initiate in the 9:31 within location of the Appointment.
The fresh new network out-of investors entitled to sit in new Annual Standard Conference would-be calculated seven days before the General Conference, i.age. towards twenty six th at the end of the functional day’s the fresh new settlement 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-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 toward choice of Supervisory Panel out-of While the Ekspress Grupp, this new Schedule of the Yearly General Meeting out of Shareholders can be as follows:
This is simply not you can easily to help you vote during the Standard Conference by send
- to blow dividends six (six) euro dollars for every single show as a whole number of EUR step 1.84 million;
- to increase statutory set-aside from the EUR 0.17 million;
- the remainder EUR step 1.34 billion is used on the newest chosen earnings.
Investors, inserted to the display register out-of As Ekspress Grupp on the , in the intimate of your providers of your own settlement system, could well be eligible to dividends. The afternoon out-of changes of your rights connected with the newest offers (ex-date) is on ; using this date beforehand, the person having the shares won’t have the right to located returns toward economic season 2023. Returns would be reduced to the investors about the shareholder’s bank account, which is linked to the securities 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 Appointment, this new investors have earned discover information regarding the activities regarding Since the Ekspress Grupp on the Management Board. In the event the Management Panel from While the Ekspress Grupp refuses to offer information, brand new shareholders get request that the Standard Appointment determines to your authenticity of its demand, otherwise submit, inside a fortnight, an application so you can judge inside proceedings to your petition to require the newest Government Board to provide the advice.
Shareholders whoever offers show about step 1/20 of display investment need establish an excellent draft quality on each schedule items in order to As the Ekspress Grupp at the very least 3 days ahead of the Standard Meeting, we.age. up until , because of the submission it written down so you’re able to e-send address .
Investors whoever offers depict at the least 1/20 of your show investment are entitled to request the inclusion from a lot more items in the newest schedule of your General Conference out-of Since Ekspress Grupp, provided that the brand new consult try registered 15 weeks prior to the General Appointment at most recent, we.e. up until , by distribution they in writing to elizabeth-post target: .
Once the in the , new display money off As the Ekspress Grupp are 18,478, euros. The number of shares try 29,796,841, with each show granting you to definitely vote. The right to vote isnt supplied in order to As Ekspress Grupp’s ninety five,549 very own offers.
This isn’t it is possible to so you can choose on Standard Conference by the mail
- investors who’re absolute persons a character document; representatives regarding shareholders who will be sheer people a personality file and you can a written document certifying its authorisation;
- judge agencies of shareholders who’re judge individuals a character file; this new authorised user might also want to hold a valid created authorisation document. This new stockholder inserted when you look at the a foreign country presenting a legitimate pull regarding related sign in the spot where the court body is inserted and you will where this new representative’s to show the stockholder comes up. The new pull on sign in of foreign stockholder and you may energy off lawyer of one’s affiliate have to be legalised or authoritative by an enthusiastic apostil, except if specified or even in international arrangements. As Ekspress Grupp may also register a stockholder who’s good court person in a different country just like the a participant regarding Standard Meeting in the event the all the necessary investigation towards judge individual in addition to user is contained in a beneficial notarised authorisation file granted on the overseas country in addition to authorisation document is suitable inside Estonia.
Before the Standard Meeting, shareholders can provide find of your own meeting off an agent and you may the brand new detachment from the principal of authorisation through elizabeth-post towards the target otherwise from the bringing the aforementioned document(s) into chair regarding Since Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd flooring (on business days away from in order to ) because of the into dos nd tutkia sivuston within most recent, using the layouts on new website from Once the Ekspress Grupp, . Possible vote in the Standard Fulfilling having fun with electronical function before the Standard Fulfilling in accordance with the electronic voting procedure.
Because the Ekspress Grupp is the leading Baltic media group whoever trick factors become internet mass media stuff manufacturing, and you will publishing away from click, publications and you can books. The group together with operates an electronic digital citation sales program and you may solution sales practices and will be offering outdoor display screen service within the Estonia and you can Latvia. Ekspress Grupp circulated the operations during the 1989 and you will makes use of nearly step 1,100 anybody.
It is not possible so you’re able to choose at the Standard Meeting from the post
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