Observe are hereby as the new Administration Board out-of As Ekspress Grupp (registry code 10004677, certified address Narva mnt thirteen, 10151 Tallinn) convenes the newest Annual Standard Conference of Investors, and is kept on the 3 rd out-of within within chair from Due to the fact Ekspress Grupp, in town away from Tallinn, Narva mnt 13, 4 th flooring. This new subscription of users regarding the Meeting will initiate in the 9:30 during the location of the Fulfilling.
The new network away from shareholders entitled to attend the brand new Yearly Standard Fulfilling might possibly be calculated 1 week ahead of the General Appointment, i.elizabeth. into the 26 th after the functional day of the latest 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 your decision of Supervisory Panel from Since Ekspress Grupp, the Agenda of one’s Yearly General Fulfilling from Shareholders is just as follows:
This is simply not you’ll in order to vote at General Conference by send
- to expend dividends six (six) euro cents for each share overall amount of EUR 1.84 million;
- to boost legal set-aside by the EUR 0.17 million;
- the remaining EUR step one.34 billion to be used on new employed income.
Shareholders, registered towards show register off Just like the Ekspress Grupp to your , on close of company of your payment program, would be eligible to returns. Your day out of change of the liberties linked to the latest offers (ex-date) is found on ; out of this go out forward, anyone getting the shares won’t have the legal right to discover returns toward monetary 12 months 2023. Returns could well be paid down into shareholders on to the shareholder’s family savings, which 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.
During the Conference, the new investors deserve found information on the activities off Given that Ekspress Grupp throughout the Management Board. In the event the Government Board out of Since Ekspress Grupp will not offer pointers, the shareholders could possibly get demand that the General Appointment find towards the legitimacy of its demand, otherwise fill in, within two weeks, a loan application so you’re able to court for the process into petition to require the brand new Government Board to offer the suggestions.
Shareholders whoever offers represent at least step one/20 of your display funding are entitled to introduce a good write solution on every plan item in order to As the Ekspress Grupp no less than 3 days prior to the General Meeting, we.age. up to , because of the submission they on paper so you can age-send address .
Investors whose shares show about 1/20 of your express financing are entitled to consult the addition out-of more belongings in the newest schedule of your own Standard beautiful Moldovan women Appointment off As Ekspress Grupp, provided the newest consult was registered 15 weeks before the General Fulfilling in the latest, we.elizabeth. until , by the submitting they written down so you’re able to elizabeth-post address: .
As the in the , the new share investment of Because the Ekspress Grupp is actually 18,478, euros. The total amount of offers is actually 29,796,841, with every share granting one vote. The legal right to choose is not provided so you’re able to Since Ekspress Grupp’s ninety five,549 own shares.
This is not you’ll so you’re able to choose in the General Meeting of the post
- shareholders who happen to be absolute people an identity document; agencies out-of shareholders that are pure persons a personality file and an authored document certifying its authorisation;
- court representatives away from investors who happen to be legal persons an identity document; this new authorised representative might also want to keep a valid written authorisation file. Brand new stockholder joined when you look at the a different country presenting a legitimate pull in the associated check in the spot where the court body is registered and you will at which the brand new representative’s right to represent brand new shareholder appears. The fresh new pull throughout the register of the overseas shareholder and you may fuel out of lawyer of your associate should be legalised otherwise specialized by the an enthusiastic apostil, unless of course specified otherwise in globally preparations. Due to the fact Ekspress Grupp also can register a stockholder who is a beneficial court member of a different nation since an associate regarding the Standard Conference if all the necessary study in regards to the judge people therefore the representative are contained in a good notarised authorisation document issued from the international nation while the authorisation file is suitable in the Estonia.
Ahead of the General Conference, investors can provide see of one’s appointment away from an agent and you will the fresh new detachment because of the prominent of authorisation via e-send into target or because of the bringing these file(s) for the seat from As Ekspress Grupp on Narva mnt 13, Tallinn, dos nd flooring (to the business days away from to help you ) from the to your 2 nd on latest, utilizing the templates on the new website regarding Since Ekspress Grupp, . You’ll vote from the Standard Meeting playing with electronical form prior to the General Fulfilling in accordance with the electronic voting procedure.
Given that Ekspress Grupp ‘s the top Baltic media class whose secret products become online news posts manufacturing, and you will posting out-of push, publications and you may instructions. The group as well as operates an electronic digital citation transformation system and you will pass transformation workplaces and offers backyard display screen services for the Estonia and Latvia. Ekspress Grupp introduced their surgery inside the 1989 and employs almost 1,100 anybody.
This is not possible so you’re able to vote within Standard Appointment by the post
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