See try hereby since the the brand new Administration Panel regarding Because the Ekspress Grupp (registry code 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes the newest Yearly Standard Appointment out-of Investors, which is kept for the step three rd out of at the in the seat regarding Since Ekspress Grupp, in town out-of Tallinn, Narva mnt 13, cuatro th floors. Brand new subscription off people regarding Meeting commonly start on 9:30 within precise location of the Appointment.

The newest community out of investors eligible to sit-in the fresh new Annual Standard Conference might possibly be computed one week ahead of the General Fulfilling, we.e. towards 26 th at the end of the working day of the brand 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 towards decision of your Supervisory Panel from While the Ekspress Grupp, the fresh new Schedule of Annual Standard Fulfilling of Investors is just as follows:

This isn’t you are able to so you can choose at the Standard Conference by the send

• to blow dividends six (six) euro cents for each display overall number of EUR step one.84 mil;
• to boost statutory set-aside from the EUR 0.17 million;
• the rest EUR step one.34 billion getting used on the employed income.

Investors, inserted towards the express sign in off Because Ekspress Grupp into the , in the intimate of the providers of payment system, is entitled to dividends. Your day away from transform of the legal rights linked to new shares (ex-date) is found on ; using this day beforehand, the person acquiring the offers will not have the legal right to discovered dividends with the monetary seasons 2023. Dividends was reduced towards the shareholders about the shareholder’s savings account, that’s 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 website of AS Ekspress Grupp.

From the Fulfilling, the fresh shareholders deserve discover information about the actions out-of Once the Ekspress Grupp on the Administration Panel. In the event your Administration Panel out-of While the Dominicans sexy women Ekspress Grupp will not bring suggestions, the fresh new shareholders will get consult that General Meeting identifies into validity of their consult, otherwise complete, inside a fortnight, a loan application to judge into the legal proceeding towards the petition to need the brand new Management Board to offer the pointers.

Shareholders whose shares represent no less than step 1/20 of your express resource need present a draft resolution on each agenda product in order to Since the Ekspress Grupp at least three days prior to the Standard Appointment, we.age. up until , from the entry it written down to help you elizabeth-mail target .

Investors whose shares show at the very least step one/20 of the express financial support need request the fresh new addition out-of even more contents of new agenda of Standard Appointment off As Ekspress Grupp, provided new consult are submitted fifteen days ahead of the Standard Fulfilling at the most recent, we.age. until , by entry it written down in order to elizabeth-post address: .

Just like the during the , this new express financing of Due to the fact Ekspress Grupp try 18,478, euros. The total quantity of offers are 30,796,841, with every express granting you to choose. The right to vote is not provided to As the Ekspress Grupp’s ninety five,549 very own shares.

This is simply not you’ll be able to so you’re able to choose at the General Appointment by the mail

• investors that happen to be absolute people an identification document; agencies off shareholders who are absolute individuals a personality file and you may an authored file certifying its authorisation;
• legal agencies from investors who will be court individuals an identity file; the latest authorised member must also keep a legitimate authored authorisation document. The newest shareholder joined in a different nation presenting a legitimate pull in the associated register where in fact the legal person is entered and you may at which new representative’s to show the newest shareholder arises. The fresh new pull regarding sign in of the international stockholder and energy regarding attorney of your representative should be legalised or specialized by an enthusiastic apostil, except if specified otherwise inside the international arrangements. Because the Ekspress Grupp can also sign in a shareholder that is a great legal member of a foreign nation because the an associate regarding the Standard Conference if all of the necessary analysis about the legal person while the affiliate are found in a beneficial notarised authorisation document provided regarding overseas country in addition to authorisation file is acceptable for the Estonia.

Before the Standard Fulfilling, investors can provide find of your own appointment regarding a realtor and you will brand new withdrawal of the dominant of your authorisation through e-mail on address or because of the providing the above mentioned file(s) towards chair out-of Once the Ekspress Grupp within Narva mnt thirteen, Tallinn, 2 nd floors (to your business days off so you’re able to ) by the towards the 2 nd within current, utilising the themes available on the latest website away from As Ekspress Grupp, . It is possible to choose in the General Meeting using electronical setting ahead of the Standard Fulfilling according to the electronic voting processes.

Given that Ekspress Grupp ‘s the best Baltic media class whoever trick factors become internet media posts development, and you will posting of push, journals and instructions. The team in addition to works an electronic digital violation conversion process program and you can violation transformation practices while offering backyard screen service into the Estonia and you can Latvia. Ekspress Grupp circulated its operations for the 1989 and you will employs nearly step 1,100 some body.

This isn’t it is possible to so you’re able to choose in the General Appointment because of the post

• EG_draft resolutions_ENG 2024 05 03

It is not you’ll to choose in the Standard Appointment from the send