See is hereby given that the fresh Management Panel away from Once the Ekspress Grupp (registry password 10004677, certified target Narva mnt 13, 10151 Tallinn) convenes the fresh Annual General Fulfilling out-of Investors, that will be stored towards step 3 kissbridesdate.com proceed this link here now rd out of on during the chair out-of Due to the fact Ekspress Grupp, in town out-of Tallinn, Narva mnt 13, 4 th floor. The new subscription out-of people about Conference usually start in the nine:31 during the precise location of the Meeting.
The circle out of investors entitled to attend this new Yearly General Meeting might be computed seven days ahead of the Standard Fulfilling, we.elizabeth. towards the twenty six th at the end of the functional day of the fresh new settlement 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 to the decision of the Supervisory Board of As Ekspress Grupp, this new Agenda of your own Annual General Appointment of Shareholders is really as follows:
It is not possible to help you vote at Standard Appointment from the mail
- to pay returns six (six) euro dollars each show altogether number of EUR 1.84 mil;
- to improve legal reserve by the EUR 0.17 billion;
- the remainder EUR 1.34 billion to be used on the fresh new retained earnings.
Investors, entered to the display register out of Just like the Ekspress Grupp towards the , from the romantic of the organization of settlement program, might possibly be eligible to dividends. Your day regarding transform of your own liberties associated with the shares (ex-date) is found on ; from this date onwards, the individual obtaining offers will not have the legal right to discovered returns on monetary season 2023. Dividends would-be repaid into shareholders about the shareholder’s bank account, that’s connected to the bonds account.
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 the Fulfilling, brand new shareholders have earned located information on those activities from While the Ekspress Grupp throughout the Management Board. If for example the Government Panel off As the Ekspress Grupp will not render information, new investors could possibly get demand your Standard Conference identifies on authenticity of the consult, or fill in, within fourteen days, an application to courtroom in the proceedings for the petition to need the Administration Panel to own suggestions.
Investors whose shares portray at the very least step one/20 of your own show financing have earned expose an excellent write solution on every schedule goods so you’re able to Just like the Ekspress Grupp about three days ahead of the Standard Conference, we.elizabeth. up until , from the entry they on paper in order to elizabeth-post address .
Shareholders whose shares portray at least step one/20 of one’s display resource have earned request the brand new introduction from more contents of the fresh plan of the General Fulfilling off As the Ekspress Grupp, so long as the fresh demand is actually filed 15 days before the Standard Conference on most recent, we.elizabeth. up to , by submitting they in writing so you can age-post address: .
Because in the , the brand new display funding out-of Just like the Ekspress Grupp is actually 18,478, euros. The total quantity of shares was 31,796,841, with every share granting you to definitely choose. The authority to vote is not supplied in order to Because the Ekspress Grupp’s ninety-five,549 individual shares.
This is not you’ll be able to in order to vote at the Standard Meeting by the send
- investors who will be sheer persons an identity file; agencies regarding investors who’re absolute persons an identification document and you can a created document certifying their authorisation;
- judge representatives of shareholders who happen to be courtroom individuals a character document; the authorised associate might also want to hold a legitimate composed authorisation file. The latest stockholder entered within the a different nation to present a valid extract in the relevant register where in actuality the legal person is entered and you will where the fresh new representative’s straight to represent new stockholder pops up. The newest pull from the check in of the foreign stockholder and strength out of attorney of the associate must be legalised otherwise official from the an enthusiastic apostil, unless specified or even in the around the globe arrangements. While the Ekspress Grupp can also register a shareholder who’s a great legal person in a different nation once the a person in the Standard Appointment in the event the all required investigation concerning judge person in addition to user was contained in an effective notarised authorisation document given on the foreign country plus the authorisation file is suitable inside Estonia.
Prior to the General Appointment, shareholders may give see of fulfilling of a realtor and the new detachment by the dominant of one’s authorisation thru e-post on the address otherwise from the bringing the above mentioned document(s) towards chair away from Given that Ekspress Grupp from the Narva mnt thirteen, Tallinn, dos nd floor (towards the business days of in order to ) from the into the dos nd at the most recent, using the themes on the new homepage out-of Just like the Ekspress Grupp, . You’ll be able to vote within General Meeting having fun with electronical form prior to the Standard Conference according to the digital voting procedure.
Given that Ekspress Grupp ‘s the leading Baltic mass media classification whose trick affairs are websites mass media stuff creation, and you will publishing off click, journals and you will instructions. The group in addition to works a digital ticket conversion program and you will pass sales offices and will be offering outdoor monitor provider in Estonia and you may Latvia. Ekspress Grupp circulated their businesses in the 1989 and you can makes use of nearly 1,100 somebody.
This is not you can to choose in the Standard Conference from the send
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