Find for the convening an annual Standard Meeting off Investors

Find for the convening an annual Standard Meeting off Investors

See is actually hereby because the brand new Government Panel of Given that Ekspress Grupp (registry password 10004677, official address Narva mnt thirteen, 10151 Tallinn) convenes the new Annual Standard Meeting regarding Shareholders, which is kept towards step 3 rd out-of within during the seat regarding As Ekspress Grupp, in the city from Tallinn, Narva mnt thirteen, 4 th floors. The new subscription out of people regarding the Conference will start in the 9:31 within location of the Meeting.

The fresh new network out of shareholders eligible to sit in the fresh new Annual General Conference could well be computed seven days ahead of the Standard Fulfilling, i.e. towards twenty-six th at the end of the functional day’s this new 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 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 decision of one’s Supervisory Board out-of While the Ekspress Grupp, the newest Schedule of the Yearly Standard Appointment off Shareholders is just as follows:

This is not you’ll in order to choose within Standard Appointment because of the send

• to expend dividends 6 (six) euro dollars per display as a whole quantity of EUR step one.84 mil;
• to boost legal set-aside from the EUR 0.17 mil;
• the remaining EUR step one.34 billion becoming spent on the fresh chosen money.

Shareholders, joined toward express register off Because the Ekspress Grupp for the , on intimate of one’s business of your own payment system, would-be permitted dividends. A single day from transform of your own liberties associated with the newest offers (ex-date) is on ; using this go out forward, the person having the shares will not have the ability to discovered returns into economic year 2023. Dividends might be reduced on shareholders on to the shareholder’s savings account, that is connected 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 website of AS Ekspress USA vs. saksalaiset naiset Grupp.

From the Conference, the newest investors have earned discovered information regarding the actions of As Ekspress Grupp on Management Panel. If for example the Administration Board out of Since Ekspress Grupp refuses to render recommendations, new investors may consult your Standard Meeting identifies with the legitimacy of the consult, or fill out, within fourteen days, an application so you’re able to courtroom in the process with the petition to require this new Administration Board to offer the information.

Shareholders whoever offers depict no less than step 1/20 of display investment have earned introduce an excellent write quality on every plan item so you’re able to As Ekspress Grupp no less than 3 days before the General Meeting, i.e. up until , because of the submission it written down in order to age-mail target .

Shareholders whose offers represent no less than step one/20 of the display resource need request the brand new inclusion off even more contents of the newest schedule of your own Standard Meeting from Since Ekspress Grupp, so long as the fresh request are registered 15 months prior to the General Fulfilling on newest, we.age. up to , by the distribution it on paper in order to e-mail target: .

Once the at , the fresh share capital out of While the Ekspress Grupp is 18,478, euros. The complete amount of offers is 31,796,841, with each display giving one vote. The authority to choose isnt provided so you can Just like the Ekspress Grupp’s ninety five,549 own shares.

That isn’t you’ll in order to choose in the General Conference by the mail

• shareholders that happen to be sheer people an identity document; agents away from shareholders that happen to be absolute people an identity file and a created document certifying their authorisation;
• judge agencies of shareholders who happen to be legal individuals a personality file; brand new authorised representative might also want to hold a valid created authorisation document. This new stockholder joined in the a foreign nation to present a legitimate extract regarding the relevant register the spot where the courtroom body’s entered and you will from which the representative’s straight to depict new stockholder appears. The latest extract in the sign in of foreign shareholder and you can power off lawyer of your member have to be legalised or specialized because of the an apostil, until specified if you don’t in the worldwide arrangements. As the Ekspress Grupp may also register a stockholder who’s a beneficial court person in a different country since a person regarding the General Fulfilling when the all of the called for study towards legal people and also the affiliate are found in a good notarised authorisation document approved from the overseas nation therefore the authorisation file is appropriate for the Estonia.

Before the General Appointment, shareholders can provide observe of your fulfilling from a representative and you will the fresh withdrawal from the dominating of your authorisation through e-mail on the address or of the taking these file(s) to the chair away from Once the Ekspress Grupp at the Narva mnt 13, Tallinn, 2 nd floor (to your working days from to ) because of the for the 2 nd from the most recent, by using the themes on new homepage out of Given that Ekspress Grupp, . Possible choose on Standard Conference using electronical setting ahead of the General Conference according to the electronic voting procedure.

While the Ekspress Grupp ‘s the top Baltic news group whose secret activities were websites media content manufacturing, and you may posting from press, magazines and you may books. The group as well as operates a digital ticket sales platform and you will admission sales organizations while offering outdoor monitor service inside the Estonia and you can Latvia. Ekspress Grupp introduced the operations in 1989 and utilizes almost 1,100 people.

This is simply not you are able to so you’re able to choose from the Standard Fulfilling by the send

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This is simply not possible to choose within General Appointment from the send