Notice was hereby since brand new Management Panel off Because the Ekspress Grupp (registry code 10004677, official address Narva mnt 13, 10151 Tallinn) convenes the newest Yearly General Appointment out-of Investors, which is kept to the step three rd regarding during the within chair off As the Ekspress Grupp, in the city of Tallinn, Narva mnt 13, 4 th floor. This new subscription out-of professionals regarding the Fulfilling will commence on 9:30 within precise location of the Appointment.
New circle out-of shareholders permitted attend this new Annual General Meeting would-be calculated seven days before the Standard Conference, i.age. toward 26 th after the working day’s the fresh 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 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 toward decision of the Supervisory Panel off Once the Ekspress Grupp, the brand new Agenda of your Yearly General Conference from Shareholders is just as follows:
It is not you can easily to vote in the Standard Appointment from the send
- to spend dividends 6 (six) euro cents for each and every show altogether number of EUR 1.84 million;
- to boost legal set-aside from the EUR 0.17 million;
- the remainder EUR step one.34 million is allocated to brand new retained earnings.
Shareholders, registered into the express sign in out of Just like the Ekspress Grupp with the , in the personal of your own organization of your own payment program, is entitled to dividends. The afternoon off change of your own liberties about the brand new offers (ex-date) is on ; from this day beforehand, anyone obtaining shares won’t have the authority to found dividends with the economic season 2023. Returns could be paid for the shareholders on to the shareholder’s checking account, that is attached to the securities account.
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 Meeting, the fresh new shareholders have earned receive information regarding the activities out-of Once the Ekspress Grupp in the Administration Panel. If your Administration Board away from Given that Ekspress Grupp will not promote recommendations, brand new investors could possibly get request that Standard Meeting establishes into authenticity of the consult, or complete, within a fortnight, an application so you’re able to legal during the process into the petition to require the Management Board to offer the advice.
Shareholders whoever shares depict at the least step 1/20 of your own show investment deserve present good write solution on every agenda item to help you Because Ekspress Grupp at the very least 3 days prior to the General Appointment, we.age. up until , because of the entry they written down so you’re able to elizabeth-post target .
Investors whoever offers represent about step one/20 of share funding have earned request this new inclusion off additional items in brand new plan of the General Conference of Due to the fact Ekspress Grupp, so long as the newest consult try filed 15 weeks prior to the General Conference at current, we.elizabeth. up until , from the submission they on paper so you can e-post address: .
Given that within , the new show financial support out of Once the Ekspress Grupp is 18,478, euros. The total level of offers is actually 30,796,841, with every share giving one choose. The ability to vote isnt supplied in order to Since Ekspress Grupp’s ninety-five,549 individual shares.
This is simply not you’ll so you’re able to vote during the General Fulfilling because of the send
- shareholders who happen to be pure people an identification file; agents of investors that are sheer people a character document and a written file certifying their authorisation;
- court agents out of investors who will be court individuals a personality file; this new authorised user must also keep a valid authored authorisation file. New stockholder registered in a different nation to provide a valid extract on related register where judge body’s joined and you will where new representative’s right to depict the latest shareholder comes up. This new extract about check in of the international stockholder and you may strength of attorney of one’s associate must be legalised otherwise authoritative of the an apostil, until specified if you don’t into the worldwide preparations. Given that Ekspress Grupp also can sign in a stockholder who’s an effective judge member of a foreign nation once the a person about Standard Appointment in the event the most of the necessary investigation towards courtroom individual and also the user try contained in a great notarised authorisation document approved regarding the foreign nation additionally the authorisation file is acceptable in the Estonia.
Before the General Fulfilling, investors can provide find of conference of a realtor and you will brand new withdrawal from the dominant of the authorisation through e-mail on the address or from the bringing the aforementioned document(s) towards chair off Once the Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd flooring (on the working days off to help you ) miten tavata sinkku kristittyjГ¤ naisia by the towards 2 nd at most recent, by using the templates available on new homepage from As Ekspress Grupp, . You’ll choose at the Standard Appointment using electronical form ahead of the General Meeting in accordance with the digital voting processes.
Since Ekspress Grupp is the best Baltic mass media classification whose secret affairs include internet mass media content development, and you can posting out-of push, publications and you will instructions. The group in addition to operates an electronic citation sales program and you can pass conversion offices and offers outside monitor solution in Estonia and you may Latvia. Ekspress Grupp launched its businesses in 1989 and utilizes almost step one,100 some body.
It is not you can easily in order to choose on Standard Meeting because of the send
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