Find on the convening a yearly Standard Fulfilling out of Shareholders

Notice is hereby given that brand new Management Panel off Due to the fact Ekspress Grupp (registry password 10004677, formal target Narva mnt thirteen, 10151 Tallinn) convenes the fresh Annual Standard Appointment regarding Investors, which can be stored for the step 3 rd regarding at from the seat from Since Ekspress Grupp, in the city from Tallinn, Narva mnt thirteen, cuatro th floors. The brand new subscription regarding participants about Conference usually start within nine:29 at location of the Fulfilling.

The network regarding shareholders eligible to attend the fresh new Yearly General Meeting will be determined 1 week prior to the General Fulfilling, i.age. towards twenty-six th at the end of the functional day’s 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-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 to the decision of the Supervisory Board out of Because the Ekspress Grupp, the fresh new Agenda of one’s Annual General Appointment of Shareholders is as follows:

This isn’t you’ll to vote at the General Conference by the post

• to expend dividends 6 (six) euro dollars for each display altogether level of EUR 1.84 mil;
• to improve legal reserve of the EUR 0.17 million;
• the remaining EUR 1.34 million to be used on brand new hired income.

Investors, entered with the share check in of Since the Ekspress Grupp on , at close of team of payment program, might possibly be permitted dividends. A single day off changes of legal rights connected with the shares (ex-date) is found on ; out of this big date forward, the person obtaining shares will not have the legal right to receive dividends into the financial season 2023. Dividends might be reduced to your investors on to the shareholder’s savings account, that is linked to the securities 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 Conference, the newest investors are entitled to located details about the activities off Because the Ekspress Grupp about Administration Board. In case your Administration Panel away from Because Ekspress Baltimore, OH women sexy Grupp does not want to render guidance, the brand new shareholders may consult that the Standard Appointment determines to your legitimacy of its request, otherwise fill in, within two weeks, a software to help you legal during the proceedings on petition to need the fresh Government Panel to offer the suggestions.

Investors whose shares depict at least step 1/20 of one’s express financing have earned expose an excellent draft solution on each agenda items so you’re able to Because the Ekspress Grupp at the least 3 days before the General Fulfilling, i.e. up until , because of the submission they written down to help you age-post target .

Shareholders whose offers portray about step one/20 of the express investment are entitled to demand the fresh new introduction regarding even more items in the new schedule of your Standard Appointment out-of Because Ekspress Grupp, provided that this new request was recorded 15 months prior to the Standard Conference at latest, i.e. until , by the submitting it on paper so you’re able to e-send target: .

Because during the , the newest show financial support out-of Just like the Ekspress Grupp was 18,478, euros. The entire amount of offers are 30,796,841, with every display giving one to vote. The right to choose is not offered in order to Since Ekspress Grupp’s 92,549 very own shares.

This is simply not you’ll so you can vote from the General Fulfilling by post

• investors who happen to be natural people a personality document; agents out-of investors that absolute persons a character file and you can an authored file certifying the authorisation;
• legal agents regarding investors who happen to be judge people an identification file; the brand new authorised user also needs to hold a valid created authorisation file. The new stockholder inserted during the a foreign country presenting a legitimate extract in the relevant sign in the spot where the court body is joined and you can at which brand new representative’s straight to depict the shareholder arises. Brand new pull regarding the sign in of your foreign stockholder and you can fuel off lawyer of the member have to be legalised otherwise formal from the a keen apostil, until specified if not for the in the world arrangements. As the Ekspress Grupp also can sign in a shareholder who’s a good judge member of a foreign country due to the fact a participant about Standard Appointment if the necessary investigation regarding legal individual as well as the affiliate try contained in an effective notarised authorisation file granted from the international country and authorisation file is appropriate inside Estonia.

Before the General Conference, investors can provide notice of your meeting out of a real estate agent and you may brand new withdrawal by the dominating of the authorisation via e-mail into the address or of the bringing the above mentioned file(s) to the seat of Because the Ekspress Grupp at Narva mnt thirteen, Tallinn, dos nd floor (into business days from to help you ) of the with the 2 nd in the newest, utilising the layouts on the new homepage out-of Because the Ekspress Grupp, . You are able to vote on Standard Meeting having fun with electronical setting prior to the Standard Appointment in accordance with the electronic voting techniques.

Just like the Ekspress Grupp ‘s the top Baltic news category whose key items become internet mass media stuff creation, and publishing of hit, publications and books. The team as well as works an electronic violation transformation platform and you may violation sales offices while offering backyard display solution from inside the Estonia and you may Latvia. Ekspress Grupp launched its procedures into the 1989 and utilizes nearly step 1,100 some one.

It is not possible to choose on Standard Meeting from the mail

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That isn’t it is possible to in order to choose from the General Conference of the mail