Find with the convening a yearly General Meeting of Shareholders
Notice is actually hereby just like the new Management Board off As the Ekspress Grupp (registry password 10004677, formal target Narva mnt thirteen, 10151 Tallinn) convenes the fresh new Annual General Conference out of Shareholders, which can be kept with the step three rd away from during the at the chair off Once the Ekspress Grupp, in the city from Tallinn, Narva mnt 13, 4 th flooring. The fresh subscription away from players regarding the Appointment commonly start at the 9:31 at location of the Meeting.
The latest system from shareholders entitled to sit-in the fresh Annual Standard Fulfilling might possibly be computed seven days prior to the Standard Meeting, we.e. on the twenty six th at the end of the functional day of the fresh 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 market 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 choice of one’s Supervisory Board out-of Once the Ekspress Grupp, new Agenda of the Yearly Standard Appointment out-of Shareholders can be follows:
This is simply not you’ll be able to in order to choose on General Fulfilling of the mail
- to blow dividends six (six) euro cents per show overall number of EUR 1.84 million;
- to improve legal put aside by EUR 0.17 kissrussianbeauty billion;
- the rest EUR 1.34 million as allocated to the new employed income.
Investors, entered towards express check in regarding Once the Ekspress Grupp to your , on personal of your organization of the settlement program, could be eligible to returns. The day out-of changes of your own rights related to this new shares (ex-date) is on ; from this big date onwards, the individual getting the offers will not have the ability to located dividends with the financial seasons 2023. Returns could well be reduced on the shareholders on to the shareholder’s savings account, which is connected 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 website of AS Ekspress Grupp.
At the Conference, the latest shareholders need receive information about those activities regarding Once the Ekspress Grupp from the Administration Board. If for example the Government Board out of As Ekspress Grupp will not provide information, the brand new shareholders can get consult your Standard Appointment establishes to your validity of its demand, or fill out, within two weeks, a software in order to legal in legal proceeding on petition to need brand new Management Board to offer the information.
Shareholders whoever offers depict at the least step one/20 of express investment have earned present a good write solution on each schedule product so you can Due to the fact Ekspress Grupp about 3 days ahead of the Standard Conference, we.age. up until , by submission it written down to help you age-mail address .
Investors whoever shares show at least step 1/20 of one’s display funding have earned consult the introduction regarding extra belongings in the newest plan of your Standard Conference out of While the Ekspress Grupp, provided the fresh demand is actually recorded 15 days ahead of the General Appointment from the newest, we.e. up until , by distribution they in writing to help you e-send address: .
Since the on , the fresh show money of Since Ekspress Grupp is actually 18,478, euros. The level of shares is actually 29,796,841, with every express granting you to definitely vote. The authority to vote isnt provided so you can Just like the Ekspress Grupp’s ninety-five,549 very own shares.
This isn’t you are able to so you can vote at the General Conference by the mail
- investors who happen to be natural people a character file; agencies out of shareholders that happen to be absolute persons an identity file and a written document certifying their authorisation;
- legal representatives regarding shareholders who will be courtroom persons an identity file; the authorised user also needs to keep a valid created authorisation file. The shareholder entered from inside the a foreign nation to present a valid extract about associated sign in where the court body is joined and you can of which the fresh new representative’s right to depict the new shareholder appears. The brand new extract in the check in of your overseas stockholder and you will strength off lawyer of the member should be legalised otherwise official by an enthusiastic apostil, until specified if you don’t within the worldwide arrangements. Since Ekspress Grupp also can sign in a shareholder that is a great legal person in a foreign country given that a person on Standard Meeting when the the required analysis regarding the judge people and also the associate are contained in a notarised authorisation document granted on overseas nation therefore the authorisation file is acceptable inside Estonia.
Ahead of the General Appointment, shareholders can provide observe of one’s meeting from an agent and you will the newest detachment because of the dominating of authorisation through elizabeth-post with the target otherwise by delivering these document(s) into seat from Given that Ekspress Grupp at the Narva mnt thirteen, Tallinn, 2 nd floors (into business days of so you can ) by for the 2 nd at the latest, utilizing the layouts available on the fresh website away from As the Ekspress Grupp, . It is possible to vote at General Fulfilling using electronical setting before the Standard Fulfilling according to the digital voting processes.
Because Ekspress Grupp ‘s the leading Baltic news group whoever key factors were websites media posts production, and publishing off hit, magazines and courses. The team in addition to operates an electronic digital solution sales system and admission conversion process organizations and offers outside display screen provider inside Estonia and Latvia. Ekspress Grupp introduced their operations inside 1989 and you may makes use of nearly step one,100 anyone.
This isn’t you can to vote at the General Meeting by the send
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