See is hereby as the the fresh new Government Board of While the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt thirteen, 10151 Tallinn) convenes the new Annual General Appointment off Shareholders, which is stored into the step three rd from at at the chair from Due to the fact Ekspress Grupp, around of Tallinn, Narva mnt 13, 4 th flooring. The brand new subscription out-of players on the Appointment commonly commence from the 9:30 in the precise location of the Fulfilling.
New network regarding investors entitled to sit in the Annual Standard Fulfilling was determined 7 days before the Standard Appointment, we.e. into the twenty six th at the conclusion of the working 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 Sakura mail-order brides 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 your Supervisory Board of As the Ekspress Grupp, the Schedule of the Yearly Standard Appointment from Investors is as follows:
This isn’t possible in order to choose at Standard Meeting by post
- to blow returns six (six) euro cents per display as a whole amount of EUR step one.84 mil;
- to improve legal reserve of the EUR 0.17 mil;
- the remaining EUR step 1.34 mil becoming used on the newest retained income.
Investors, inserted toward display register regarding While the Ekspress Grupp into , in the close of your own business of your own settlement program, might be eligible to returns. The afternoon out of alter of your rights connected with the brand new offers (ex-date) is on ; using this big date beforehand, the person getting the shares won’t have the right to discover returns to the economic 12 months 2023. Dividends might possibly be repaid with the investors about the shareholder’s savings account, that’s attached 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 homepage of AS Ekspress Grupp.
At Appointment, the shareholders are entitled to found details about the actions of Given that Ekspress Grupp on Management Board. In the event the Administration Board out of Because Ekspress Grupp does not want to promote advice, the new investors can get consult that Standard Conference decides for the legitimacy of its demand, otherwise complete, inside a fortnight, a software in order to judge from inside the procedures into petition to require the latest Management Panel to offer the guidance.
Investors whose shares portray about step one/20 of display resource need establish a good draft quality on each schedule items in order to Given that Ekspress Grupp at the least three days prior to the General Conference, we.e. up until , from the submission it on paper so you can e-post target .
Investors whose offers portray at least 1/20 of your own express financial support deserve demand the latest introduction of a lot more belongings in the agenda of General Fulfilling off Due to the fact Ekspress Grupp, provided that brand new request try registered fifteen months prior to the Standard Fulfilling on most recent, i.age. up to , by entry it written down to help you e-mail address: .
Due to the fact on , this new display capital out of Since the Ekspress Grupp try 18,478, euros. The amount of shares are 30,796,841, with each show granting you to definitely choose. The ability to choose is not granted so you can Because the Ekspress Grupp’s ninety-five,549 very own shares.
This is simply not you’ll to vote from the General Conference from the post
- investors who are absolute people an identification file; representatives of investors who are natural people an identity file and you will a written document certifying its authorisation;
- judge representatives out-of investors who will be courtroom people a character document; new authorised user should also keep a legitimate composed authorisation document. The fresh shareholder registered inside a foreign country presenting a legitimate pull throughout the relevant register where judge body’s entered and from which new representative’s to show the fresh shareholder pops up. New extract regarding sign in of the overseas stockholder and you may fuel away from attorneys of one’s associate need to be legalised or authoritative of the a keen apostil, unless specified or even in all over the world arrangements. Once the Ekspress Grupp may sign in a stockholder that is a beneficial legal member of a different country due to the fact a person about Standard Meeting if the all the expected research towards legal individual in addition to affiliate was within an effective notarised authorisation document issued regarding foreign country together with authorisation file is suitable in Estonia.
Ahead of the General Appointment, investors may give find of the fulfilling of a representative and you will the fresh withdrawal because of the prominent of authorisation through elizabeth-post into the target or by delivering the above file(s) to the seat away from Since Ekspress Grupp within Narva mnt 13, Tallinn, dos nd flooring (into the business days regarding so you can ) from the to the dos nd at the most recent, utilizing the templates available on the fresh website out-of Because the Ekspress Grupp, . It is possible to vote on Standard Appointment having fun with electronical function before the Standard Meeting according to the digital voting techniques.
Once the Ekspress Grupp is the leading Baltic media classification whoever secret issues is internet news articles manufacturing, and you can publishing from click, publications and you can books. The team as well as works an electronic solution conversion process platform and citation conversion practices while offering backyard display screen services within the Estonia and you will Latvia. Ekspress Grupp launched their businesses inside 1989 and employs nearly step one,100 anybody.
That isn’t you are able to to vote at the Standard Conference of the post
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