See was hereby given that the newest Government Panel regarding As the Ekspress Grupp (registry code 10004677, formal address Narva mnt thirteen, 10151 Tallinn) convenes the fresh Yearly Standard Appointment away from Investors, that is stored towards the step three rd out of from the at the chair regarding Once the Ekspress Grupp, in town away from Tallinn, Narva mnt thirteen, 4 th floors. The fresh registration out of people on the Meeting commonly commence at the 9:30 in the precise location of the Fulfilling.
The brand new circle out-of investors eligible to sit-in the latest Yearly Standard Fulfilling was calculated 7 days ahead of the Standard Fulfilling, we.age. into twenty-six th at the end of the working day’s the brand new settlement program.
In order to vote using electronic means the shareholders are https://kissbridesdate.com/romanian-brides/ 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 on the choice of the Supervisory Panel out of While the Ekspress Grupp, the brand new Schedule of Annual General Conference regarding Shareholders is just as follows:
That isn’t you can so you can choose in the Standard Conference because of the post
- to spend returns 6 (six) euro dollars for each share overall number of EUR step one.84 billion;
- to improve legal put aside by the EUR 0.17 million;
- the rest EUR 1.34 million to get allocated to the brand new retained money.
Shareholders, joined to your display sign in of As Ekspress Grupp towards , on personal of your team of the settlement system, is permitted dividends. A single day out-of change of your liberties regarding brand new offers (ex-date) is found on ; using this time onwards, anyone obtaining the offers won’t have the legal right to receive returns towards economic year 2023. Returns would be paid back to your shareholders to the shareholder’s checking account, which 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 Appointment, this new shareholders are entitled to found information regarding those activities off While the Ekspress Grupp about Administration Panel. In the event the Administration Panel off Just like the Ekspress Grupp does not want to offer recommendations, new shareholders will get demand the Standard Appointment determines on the validity of the demand, otherwise submit, within fourteen days, a loan application to legal in process on the petition to need the fresh new Administration Board to own recommendations.
Shareholders whoever shares depict about step one/20 of one’s display money have earned expose a great draft resolution on each schedule item so you’re able to Given that Ekspress Grupp at the least 3 days before the Standard Conference, i.e. up to , from the entry they in writing to help you age-mail address .
Shareholders whose shares show about step 1/20 of one’s show money have earned demand the latest addition out of most contents of the brand new schedule of your General Fulfilling regarding As Ekspress Grupp, so long as new consult are submitted fifteen months prior to the General Meeting within current, i.age. until , by submission it written down to help you age-post target: .
Once the during the , the fresh display financial support out of Just like the Ekspress Grupp is 18,478, euros. The entire number of offers are 30,796,841, with each show giving one vote. The right to vote isnt granted to As Ekspress Grupp’s ninety five,549 very own offers.
This is not you’ll so you can vote within General Meeting of the mail
- investors who are natural persons an identification file; agencies from investors who are sheer individuals a personality document and you will a created document certifying its authorisation;
- court agents from investors that legal people a character file; the newest authorised associate should hold a valid written authorisation file. The new stockholder registered from inside the a different country to present a valid extract in the associated register where court body’s registered and you can at which the new representative’s directly to portray the newest stockholder arises. Brand new extract regarding sign in of foreign stockholder and you may stamina away from lawyer of your own representative should be legalised or certified of the a keen apostil, until stipulated or even during the around the world plans. Due to the fact Ekspress Grupp may also check in a shareholder who is a great court person in a different country once the an associate about General Meeting in the event that most of the necessary investigation towards judge people and member is contained in a beneficial notarised authorisation document awarded regarding foreign country and also the authorisation file is suitable during the Estonia.
Prior to the General Appointment, investors may give observe of conference out-of a real estate agent and the withdrawal of the dominating of authorisation via elizabeth-send with the target or because of the taking the above file(s) to your seat from Since Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd floors (towards working days out-of in order to ) by on dos nd in the latest, by using the themes available on new website out of Since the Ekspress Grupp, . You are able to choose in the General Conference using electronical form ahead of the General Fulfilling in accordance with the electronic voting process.
Since Ekspress Grupp ‘s the leading Baltic news category whose trick circumstances is online media content manufacturing, and you will posting from press, journals and guides. The group along with operates an electronic admission transformation program and pass transformation organizations while offering outside screen provider when you look at the Estonia and you will Latvia. Ekspress Grupp revealed their operations inside 1989 and you will utilizes nearly step 1,100 anybody.
That isn’t you’ll in order to choose in the General Appointment from the mail
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