Notice try hereby because the the brand new Administration Panel out-of Just like the Ekspress Grupp (registry password 10004677, certified target Narva mnt thirteen, 10151 Tallinn) convenes the Yearly General Meeting out of Shareholders, that is stored to the step three rd of on at the chair of Given that Ekspress Grupp, in the city from Tallinn, Narva mnt 13, cuatro th floors. The registration off participants regarding the Meeting will commence within nine:31 during the location of the Fulfilling.
The brand new system out of shareholders eligible to sit-in the latest Yearly General Meeting might possibly be calculated 1 week prior to the General Fulfilling, we.age. into the twenty-six th at the end of the working day’s the fresh new 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 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 your Supervisory Panel away from Once the Ekspress Grupp, the Agenda of the Yearly General Meeting away from Shareholders can be follows:
This is simply not you’ll to vote at Standard Meeting of the send
- to spend dividends 6 (six) euro dollars for each display altogether number of EUR 1.84 mil;
- to increase legal put aside from the EUR 0.17 mil;
- the remainder EUR step one.34 million are spent on new retained income.
Investors, entered with the share sign in out of Because Ekspress Grupp towards , in the close of one’s business of one’s payment system, will be permitted dividends. Your day out of transform of rights related to the new offers (ex-date) is on ; out of this time forward, anyone acquiring the shares will not have the ability to receive returns towards economic season 2023. Returns might possibly be paid off into the shareholders on to the shareholder’s bank 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 website of AS Ekspress Grupp.
From the Appointment, the fresh new investors deserve receive information about those activities regarding While the Ekspress Grupp about Government Panel. When your Government Board off Due to the fact Ekspress Grupp won’t render recommendations, the shareholders will get consult that General Fulfilling determines toward validity of the demand, otherwise fill in, within fourteen days, a software to courtroom when you look at the legal proceeding towards the petition to require the fresh Management Board to provide the information.
Shareholders whose offers show at least 1/20 of your display financing deserve expose an excellent write resolution for each plan item so you can Because Ekspress Grupp at the very least 3 days before the Standard Conference, i.age. until , by submission it written down to help you age-post address .
Investors whoever shares depict at the very least 1/20 of your display investment have earned request the fresh inclusion of even more belongings in the fresh plan of your Standard Conference away from Since Ekspress Grupp, so long as the fresh consult try submitted 15 weeks prior to the General Meeting within most recent, i.elizabeth. up to , by distribution they on paper to e-mail address: .
As in the , the fresh show capital of Given that Ekspress Grupp are 18,478, euros. https://kissbridesdate.com/indian-women/jaipur/ The full number of shares is actually 30,796,841, with every share giving you to definitely vote. The right to choose isnt provided so you can Due to the fact Ekspress Grupp’s 92,549 individual shares.
This is not possible in order to choose during the Standard Fulfilling because of the mail
- investors that happen to be absolute individuals a personality document; agencies regarding investors who are pure persons a personality file and you can a written file certifying their authorisation;
- court agencies from investors who happen to be judge people a personality document; the latest authorised affiliate must hold a valid created authorisation document. This new stockholder inserted within the a different nation to provide a valid extract from the relevant sign in where legal person is inserted and you will at which new representative’s directly to portray the newest stockholder appears. The fresh extract about sign in of your overseas shareholder and strength regarding lawyer of your own affiliate should be legalised otherwise formal by a keen apostil, until specified if not during the international agreements. As the Ekspress Grupp can also check in a stockholder who’s good legal member of a different nation given that a person on General Meeting in the event that every requisite study concerning courtroom people together with affiliate are present in a good notarised authorisation file given from the overseas nation additionally the authorisation file is appropriate within the Estonia.
Prior to the Standard Conference, investors can provide find of your meeting out of a real estate agent and the newest detachment by the principal of your authorisation via elizabeth-post on the address otherwise of the getting the aforementioned document(s) on the seat regarding Just like the Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd floors (on the business days of to help you ) of the towards 2 nd on newest, using the themes on the new homepage of Given that Ekspress Grupp, . Possible vote at Standard Meeting using electronical means before the General Fulfilling according to the electronic voting procedure.
While the Ekspress Grupp ‘s the top Baltic mass media group whoever secret products is online mass media content creation, and you can posting regarding click, periodicals and you can courses. The group also works a digital admission sales program and you will admission conversion organizations and provides backyard display screen services into the Estonia and you will Latvia. Ekspress Grupp circulated its surgery from inside the 1989 and you can utilizes nearly 1,100 people.
It is not you’ll so you’re able to vote at General Appointment by the post
- EG_draft resolutions_ENG 2024 05 03
