Find with the convening a yearly General Conference off Shareholders
Find is actually hereby given that the fresh Management Panel from Once the Ekspress Grupp (registry password 10004677, specialized target Narva mnt thirteen, 10151 Tallinn) convenes the fresh new Yearly General Conference regarding Investors, in fact it is kept towards step 3 rd away from during the within chair from Given that Ekspress Grupp, around out-of Tallinn, Narva mnt thirteen, 4 th flooring. New membership of professionals about Conference will initiate at the 9:29 from the location of the Appointment.
The community from investors eligible to sit-in the fresh new Yearly Standard Fulfilling might possibly be determined one week prior to the General Appointment, we.e. to the twenty six th at the conclusion of the working day’s the brand 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 into the decision of Supervisory Panel out of Since Ekspress Grupp, brand new Schedule of one’s Annual General Meeting from Shareholders is as follows:
That isn’t you’ll so you’re able to vote from the Standard Appointment from the post
- to spend dividends 6 (six) euro dollars for each and every display in total quantity of EUR 1.84 mil;
- to increase statutory set-aside by the EUR 0.17 million;
- the remainder EUR step 1.34 mil as allocated to the fresh new hired money.
Shareholders, inserted toward share sign in off As the Ekspress Grupp to your , within intimate of one’s team of settlement system, would be entitled to returns. The day away from alter of liberties pertaining to the latest offers (ex-date) is on ; out of this time forward, anyone getting the shares will not have the ability to discover returns into the monetary 12 months 2023. Returns is repaid for the investors to the shareholder’s bank account, that is connected 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 Fulfilling, the fresh new shareholders need found information regarding those activities of Just like the Ekspress Grupp on Management Board. If your Management Board of Given that Ekspress Grupp will not give advice, the shareholders may consult your General Meeting find towards legitimacy of the consult, or fill in, within a fortnight, an application so you’re able to courtroom for the procedures into the petition to require the new Government Panel to provide the information Lima female.
Investors whoever shares represent at the least step one/20 of the display investment have earned present a beneficial write solution on every agenda goods so you’re able to Due to the fact Ekspress Grupp at the very least three days before the General Appointment, i.age. up to , by submission it in writing so you can age-post address .
Investors whose offers represent no less than 1/20 of your share capital have earned demand this new inclusion of extra items in new agenda of your General Fulfilling off Because Ekspress Grupp, provided the fresh new consult are submitted fifteen weeks before the General Conference at most recent, we.age. up to , by the distribution it in writing in order to e-send address: .
Because in the , the fresh new share money regarding As Ekspress Grupp is actually 18,478, euros. The full quantity of offers was 31,796,841, with every share giving you to vote. The right to vote isnt provided so you can Once the Ekspress Grupp’s 92,549 very own shares.
This isn’t you can so you’re able to choose at the General Meeting from the post
- shareholders who happen to be absolute people a personality document; agencies of investors who happen to be absolute people a personality document and a created file certifying their authorisation;
- court representatives out of investors who’re courtroom individuals an identification file; the fresh authorised member must hold a legitimate written authorisation file. This new shareholder inserted in a different country to present a legitimate pull on associated check in the spot where the judge body’s inserted and you can of which the new representative’s to depict the latest shareholder pops up. New pull regarding sign in of the overseas shareholder and you may electricity from attorneys of your own representative must be legalised otherwise certified of the an enthusiastic apostil, unless specified otherwise within the all over the world agreements. Because Ekspress Grupp also can register a shareholder that is a legal member of a different country just like the an associate throughout the Standard Meeting in the event the all requisite research regarding the judge person together with affiliate is contained in good notarised authorisation file given on overseas nation while the authorisation document is acceptable from inside the Estonia.
Before the General Appointment, investors may give observe of your meeting of an agent and brand new withdrawal by the dominating of your own authorisation via e-mail on the target or by the delivering these document(s) towards the seat off While the Ekspress Grupp at the Narva mnt 13, Tallinn, dos nd floor (on the working days from so you can ) because of the on dos nd within latest, utilising the themes on this new homepage away from As the Ekspress Grupp, . It is possible to vote during the General Conference using electronical means before the General Conference according to the electronic voting techniques.
Since the Ekspress Grupp ‘s the leading Baltic mass media category whoever trick factors include websites news posts manufacturing, and you can publishing from push, guides and instructions. The group plus operates an electronic violation sales program and you may ticket conversion organizations and offers outdoor screen provider when you look at the Estonia and you may Latvia. Ekspress Grupp circulated their functions in 1989 and you may utilizes nearly step 1,100 people.
This is simply not you can easily in order to choose within General Meeting because of the mail
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