See was hereby as the the brand new Administration Board away from Since the Ekspress Grupp (registry code 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes the new Annual General Meeting out of Investors, that will be stored on the step 3 rd out of in the at chair regarding Since the Ekspress Grupp, in town away from Tallinn, Narva mnt thirteen, 4 th floors. This new registration out-of players on the Meeting often commence at nine:30 during the location of the Meeting.
The fresh new community of investors eligible to sit-in the fresh kissbridesdate.com over here Yearly Standard Appointment would-be determined 7 days before the Standard Meeting, we.e. to the twenty six th after the functional day of the brand new 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 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 one’s Supervisory Panel off Due to the fact Ekspress Grupp, the fresh Schedule of your own Yearly Standard Fulfilling out of Investors can be follows:
That isn’t you are able to so you can choose from the Standard Meeting from the post
- to spend dividends six (six) euro dollars for every single show as a whole number of EUR step one.84 million;
- to boost statutory reserve of the EUR 0.17 million;
- the rest EUR step one.34 mil becoming allocated to the employed money.
Investors, inserted on share sign in away from Because the Ekspress Grupp into , from the intimate of providers of one’s payment program, could be eligible to dividends. A single day from changes of legal rights associated with the fresh offers (ex-date) is found on ; from this date beforehand, anyone having the offers will not have the authority to discover returns on the economic 12 months 2023. Dividends is paid back for the investors onto the shareholder’s family savings, that’s linked to the ties 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 the Meeting, the new investors need discovered information on the activities off Because the Ekspress Grupp on Management Board. Should your Administration Panel away from While the Ekspress Grupp won’t give pointers, the fresh new investors could possibly get demand the Standard Conference identifies into the legitimacy of their consult, otherwise fill in, inside a fortnight, a credit card applicatoin to help you courtroom within the legal proceeding on the petition to require the newest Government Panel to provide the guidance.
Investors whose offers depict at the very least step 1/20 of the display financing are entitled to present an excellent draft solution on each agenda product so you’re able to Just like the Ekspress Grupp at the very least 3 days prior to the General Appointment, we.elizabeth. up to , by distribution they on paper in order to elizabeth-mail target .
Investors whose shares portray at the very least step 1/20 of your show financial support deserve request brand new introduction out of extra contents of the plan of one’s General Conference regarding While the Ekspress Grupp, provided the new demand are recorded fifteen days prior to the Standard Meeting on most recent, we.age. until , by the submitting they in writing to help you elizabeth-send target: .
Due to the fact at , the newest display resource regarding Since the Ekspress Grupp are 18,478, euros. The full amount of shares try 31,796,841, with each show granting that choose. The legal right to vote is not offered in order to Given that Ekspress Grupp’s 92,549 individual offers.
That isn’t you’ll to vote within General Conference of the mail
- investors who are pure individuals a personality file; representatives from investors that are pure persons an identity document and you can a composed document certifying their authorisation;
- judge agencies regarding shareholders that are legal individuals a personality file; the authorised user also needs to keep a legitimate created authorisation file. New stockholder registered in a different nation to provide a legitimate pull on the relevant register the spot where the court body is inserted and of which this new representative’s straight to represent the new stockholder comes up. Brand new pull in the register of one’s foreign stockholder and you may stamina regarding attorneys of your affiliate need to be legalised otherwise official by the a keen apostil, unless stipulated if not inside the around the globe agreements. Due to the fact Ekspress Grupp can also check in a stockholder that is a beneficial court person in a foreign nation given that an associate regarding the Standard Meeting in the event that all the needed research regarding courtroom person and the representative are within a great notarised authorisation document approved throughout the foreign nation and the authorisation file is appropriate inside the Estonia.
Prior to the General Appointment, investors can provide notice of your meeting of a representative and you may the latest withdrawal from the principal of your own authorisation via e-post with the address or by the getting these file(s) to the seat away from As the Ekspress Grupp during the Narva mnt 13, Tallinn, dos nd floors (into the working days off to ) of the into the 2 nd on latest, with the layouts on the homepage regarding Because Ekspress Grupp, . It is possible to choose on Standard Meeting having fun with electronical function prior to the Standard Fulfilling according to the electronic voting techniques.
Because Ekspress Grupp is the best Baltic media category whose key things include net media blogs design, and posting away from push, publications and instructions. The group plus operates a digital violation sales system and you will solution transformation offices while offering outdoor screen provider inside Estonia and you will Latvia. Ekspress Grupp introduced the surgery for the 1989 and you will utilizes almost 1,100 some body.
It is not you’ll to help you vote at Standard Meeting because of the send
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