Notice to the convening a yearly Standard Meeting of Investors

Notice to the convening a yearly Standard Meeting of Investors

Find is actually hereby as the brand new Government Panel off Just like the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes this new Yearly Standard Appointment regarding Shareholders, that’s held with the step 3 rd off from the within chair away from Because the Ekspress Grupp, in the city out of Tallinn, Narva mnt 13, cuatro th flooring. The fresh registration out-of professionals about Meeting often start from the 9:30 during the precise location of the Meeting.

The network away from shareholders eligible to attend this new Annual Standard Appointment could be calculated one week prior to the Standard Fulfilling, i.e. toward twenty-six th after the working day’s the fresh payment 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 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 to your decision of your Supervisory Board out-of Once the Ekspress Grupp, the latest Schedule of Yearly Standard Fulfilling off Investors is really as follows:

This isn’t you are able to in order to choose on Standard Fulfilling because of the send

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  • to spend returns 6 (six) euro dollars for every single show overall level of EUR 1.84 million;
  • to increase legal put aside from the EUR 0.17 mil;
  • the remainder EUR step one.34 million is allocated to the fresh employed income.

Investors, entered towards the display register out of Since the Ekspress Grupp with the , from the romantic of one’s business of your payment program, could well be permitted returns. The afternoon out-of alter of the legal rights about the offers (ex-date) is found on ; out of this time forward, anyone having the offers won’t have the right to discovered returns towards financial 12 months 2023. Returns could be paid down on shareholders on to the shareholder’s bank account, that is linked 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 website of AS Ekspress Grupp.

Within Conference, this new shareholders are entitled to found information on the actions of As the Ekspress Grupp about Administration Board. In case the Management Panel of Because the Ekspress Grupp does not want to give guidance, the brand new shareholders may demand that Standard Appointment find to the authenticity of their demand, otherwise fill in, inside a fortnight, an application in order to court into the procedures towards petition to require the latest Government Panel to provide the guidance.

Investors whoever offers show at the least 1/20 of the display financial support need expose a good draft resolution on each schedule goods to help you Due to the fact Ekspress Grupp at least three days ahead of the General Fulfilling, i.e. up to , of the entry they in writing to help you age-post target .

Investors whose offers portray at the very least step one/20 of your display financing need consult the latest addition from a lot more belongings in the newest schedule of your own General Fulfilling of Because the Ekspress Grupp, provided the new demand are submitted 15 months prior to the General Appointment in the current, i.e. up until , of the submitting it in writing to e-mail target: .

Once the at , brand new express resource from Because the Ekspress Grupp try 18,478, euros. The amount of shares was 30,796,841, with each display giving one to choose. The authority to choose is not provided to help you Because the Ekspress Grupp’s ninety-five,549 very own shares.

It is not you can so you’re able to vote at the Standard Conference from the mail

  • shareholders that are sheer persons an identity file; agencies off shareholders who are pure people an identity file and you may a composed document certifying their authorisation;
  • judge agencies from investors who happen to be legal individuals an identity file; the new authorised user must keep a legitimate authored authorisation file. The fresh new shareholder registered in the a different nation presenting a legitimate extract throughout the relevant register where in actuality the legal body is inserted and you will at which new representative’s directly to portray the latest shareholder comes up. The latest extract about sign in of foreign stockholder and you will stamina off attorneys of one’s user have to be legalised otherwise specialized by an enthusiastic apostil, until stipulated if you don’t from inside the around the world plans. Just like the Ekspress Grupp can also check in a shareholder who is a great courtroom person in a different nation since an associate about Standard Fulfilling when the every necessary investigation about the court people in addition to user try found in a beneficial notarised authorisation document provided in the foreign nation therefore the authorisation file is suitable in Estonia.

Ahead of the Standard Conference, investors may give find of the meeting out of an agent and you can the brand new detachment from the dominant of one’s authorisation through e-post towards the address otherwise by getting the above document(s) to your chair off As Ekspress Grupp at the Narva mnt 13, Tallinn, dos nd floor (into business days from in order to ) by for the dos nd within newest, with the layouts on the new homepage out of Given that Ekspress Grupp, . You are able to vote at the General Conference playing with electronical mode before the General Appointment according to the electronic voting procedure.

Because Ekspress Grupp ‘s the best Baltic media class whoever trick issues are web news content development, and publishing of push, journals and you can instructions. The group together with operates an electronic citation sales program and you can ticket conversion offices and will be offering outside display screen services inside the Estonia and you can Latvia. Ekspress Grupp revealed the functions inside the 1989 and you may makes use of almost step one,100 some body.

That isn’t most beautiful Kos womens you can in order to choose at the Standard Conference by the post

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This is simply not you can to vote at the Standard Meeting of the mail