Find was hereby while the the latest Management Panel of As the Ekspress Grupp (registry code 10004677, authoritative address Narva mnt thirteen, 10151 Tallinn) convenes the Yearly Standard Meeting from Shareholders, and that’s stored to the 3 rd from in the on chair from As Ekspress Grupp, around away from Tallinn, Narva mnt thirteen, 4 th floor. This new membership off participants in the Conference tend to initiate from the 9:31 during the location of the Fulfilling.

The fresh new system regarding investors entitled to sit-in the fresh new Annual Standard Fulfilling would be determined one week ahead of the Standard Appointment, i.elizabeth. with the 26 th at the end of the working day’s the latest settlement system.

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 with the choice of Supervisory Board off Given that Ekspress Grupp, new Plan of one’s Yearly General Conference off Investors can be as follows:

That isn’t you can easily to help you choose from the General Fulfilling by post

• to pay returns six (six) euro dollars for each show in total quantity of EUR step one.84 million;
• to boost statutory set-aside because of the EUR 0.17 billion;
• the rest sexy medellin girls EUR step 1.34 mil become used on brand new chose income.

Investors, inserted toward share sign in of Due to the fact Ekspress Grupp to your , at romantic of one’s providers of your own settlement system, could be eligible to returns. The afternoon out of alter of your own rights connected with the fresh new shares (ex-date) is found on ; out of this day forward, anyone obtaining offers won’t have the legal right to located dividends on the financial 12 months 2023. Returns would-be repaid to your investors to the shareholder’s family savings, that is connected to the bonds 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.

From the Fulfilling, new shareholders have earned found information regarding the actions regarding Since Ekspress Grupp about Administration Board. In the event your Management Panel of Since the Ekspress Grupp refuses to bring suggestions, the newest shareholders will get demand your General Meeting establishes to the legitimacy of its consult, otherwise complete, within fourteen days, an application to help you courtroom inside procedures for the petition to require the newest Administration Panel to offer the advice.

Shareholders whose shares depict at least 1/20 of your own share money have earned establish a draft solution on every plan item so you’re able to Since the Ekspress Grupp at the least three days prior to the Standard Fulfilling, we.age. up until , because of the submitting it in writing to help you elizabeth-send target .

Shareholders whoever shares show at the least 1/20 of the show resource need consult the fresh inclusion away from even more belongings in the brand new plan of Standard Appointment of Because the Ekspress Grupp, provided the fresh demand is actually submitted 15 weeks before the Standard Meeting at newest, we.age. up until , by the entry they in writing in order to e-send address: .

As the on , brand new share financing regarding As Ekspress Grupp was 18,478, euros. The total number of offers try 29,796,841, with every display granting that choose. The legal right to choose isnt provided in order to As the Ekspress Grupp’s ninety-five,549 very own offers.

This is simply not you’ll be able to to choose at the Standard Fulfilling from the post

• shareholders that are sheer persons an identification file; agents out-of shareholders who’re natural people a character document and you can a written file certifying the authorisation;
• court agencies from investors that are court persons an identity document; the brand new authorised user should hold a legitimate written authorisation file. New stockholder inserted during the a different country to present a legitimate pull regarding the associated sign in where in actuality the judge body is inserted and you may at which new representative’s directly to portray the latest stockholder appears. The new pull regarding sign in of foreign stockholder and power off attorneys of the representative should be legalised or official from the an enthusiastic apostil, until specified or even from inside the around the world agreements. As the Ekspress Grupp may also sign in a stockholder that is a great court member of a different nation because an associate regarding General Fulfilling if all called for research concerning the legal individual and also the affiliate are within a notarised authorisation document approved on the international country in addition to authorisation document is appropriate in Estonia.

Before the General Fulfilling, investors can provide observe of your own appointment of a realtor and you may the fresh withdrawal by the dominant of the authorisation thru e-mail towards address or by getting these file(s) towards chair from Because the Ekspress Grupp at Narva mnt thirteen, Tallinn, dos nd floor (with the business days out-of to ) by to the 2 nd from the latest, utilising the templates available on the fresh website out-of Just like the Ekspress Grupp, . It is possible to choose from the Standard Conference using electronical form prior to the General Conference in accordance with the electronic voting procedure.

Because Ekspress Grupp ‘s the best Baltic media category whose key products were web media content development, and you can posting from hit, periodicals and courses. The team plus operates an electronic admission sales system and you may admission conversion practices and provides outdoor monitor solution into the Estonia and you will Latvia. Ekspress Grupp circulated its surgery into the 1989 and you will makes use of nearly step 1,100 someone.

That isn’t you’ll so you’re able to vote during the General Conference by the mail

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This is not you can so you’re able to vote at Standard Meeting because of the mail