Notice with the convening an annual Standard Appointment away from Investors
Find was hereby as the the new Management Panel of Because Ekspress Grupp (registry password 10004677, specialized target Narva mnt 13, 10151 Tallinn) convenes the latest Annual General Meeting out of Investors, and is stored to your step 3 rd out of within at seat regarding Due to the fact Ekspress Grupp, in town out of Tallinn, Narva mnt 13, 4 th floor. The brand new subscription regarding players from the Appointment often start at 9:30 at the located area of the Conference.
The circle of shareholders eligible to sit in new Annual Standard Fulfilling might possibly be determined one week ahead of the Standard Meeting, i.elizabeth. to the twenty-six th after the working day of brand new payment 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 on the choice of your Supervisory Panel regarding While the Ekspress Grupp, brand new Agenda of your own Yearly Standard Meeting of Shareholders is just as follows:
That isn’t you can easily so you’re able to choose during the General Conference because of the send
- to expend dividends six (six) euro dollars for every single show altogether level of EUR step 1.84 million;
- to improve legal reserve by the EUR 0.17 billion;
- the remainder EUR step 1.34 mil as allocated to the fresh employed earnings.
Shareholders, registered into the display sign in regarding Because Ekspress Grupp toward , within close of one’s company of your own payment system, might possibly be entitled to dividends. The afternoon out of alter of liberties related to new shares (ex-date) is found on ; using this go out forward, anyone having the shares won’t have the right to found dividends toward economic 12 months 2023. Returns might possibly be paid down to your shareholders onto the shareholder’s family savings, that is linked 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 website of AS Ekspress Grupp.
Within Conference, the brand new investors need discover information on the actions out of As the Ekspress Grupp in the Management Panel. If for example the Government Board of Because the Ekspress Grupp does not want to bring suggestions, the brand new shareholders can get consult that Standard Fulfilling find on the authenticity of the consult, or fill in, within fourteen days, a credit card applicatoin in order to courtroom within the process toward petition to need this new Administration Board to provide the suggestions.
Shareholders whoever shares show at the very least 1/20 of your display financial support deserve establish a great draft resolution on each plan goods to As Ekspress Grupp at the least three days ahead of the Standard Fulfilling, we.age. until , by submitting they in writing to help you age-post target .
Investors whose offers portray at the very least step 1/20 of express investment deserve request new introduction off a lot more contents of new plan of the General Meeting out of Because the Ekspress Grupp, provided that brand new request is actually recorded 15 days before the General Fulfilling during the most recent, we.e. up until , by the submission it written down to age-send target: .
Because the at the , the newest display investment regarding Since the Ekspress Grupp is actually 18,478, euros. The total number of shares try 30,796,841, with every express granting one vote. The ability to choose is not provided so you can Given that Ekspress Grupp’s ninety five,549 own offers.
This is simply not you can so you can choose from the General Fulfilling by the mail
- investors that happen to be absolute people an identity document; representatives regarding investors who will be sheer people an identity file and you will an authored document certifying its authorisation;
- court representatives out-of shareholders who’re judge persons a character file; the fresh new authorised user should keep a valid composed authorisation document. The fresh stockholder registered in a different country to provide a valid pull regarding the associated sign in in which the legal body’s registered and you will at which brand new representative’s right to represent the newest shareholder appears. The fresh pull in the check in of overseas shareholder and you may fuel off attorneys of the member must be legalised or formal from the an apostil, unless stipulated if not into the internationally plans. Due to the fact Ekspress Grupp may check in a stockholder who is an excellent courtroom member of a different nation since the an associate from the General Conference if the all the requisite investigation regarding the legal individual together with member was contained in good notarised authorisation document issued on the overseas nation plus the authorisation document is acceptable in the Estonia.
Prior to the General Conference, investors may give find of your own meeting out-of a real estate agent and you will the fresh new withdrawal by the dominant of your authorisation through e-post on the target or by the providing the aforementioned document(s) for the chair out of Given that Ekspress Grupp in the Narva mnt 13, Tallinn, dos nd floor (with the working days of in order to ) by the for the 2 nd within latest, with the templates available on the newest website out of As Ekspress Grupp, . You can vote from the Standard Meeting having fun with electronical function prior to the Standard Appointment according to the Can in Turkey wives digital voting process.
While the Ekspress Grupp ‘s the leading Baltic media category whoever secret situations include internet media content creation, and you can posting off hit, guides and you will instructions. The team including works a digital citation conversion platform and you can pass conversion process practices while offering outside display solution into the Estonia and you will Latvia. Ekspress Grupp released its operations in 1989 and makes use of almost step 1,100 someone.
It is not you’ll be able to to help you choose during the General Meeting by send
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