See is hereby because the brand new Administration Board regarding Due to the fact Ekspress Grupp (registry code 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes the newest Annual General Fulfilling off Investors, which is kept into the step 3 rd regarding on within seat away from Once the Ekspress Grupp, around of Tallinn, Narva mnt 13, 4 th flooring. Brand new membership regarding members about Meeting have a tendency to commence at 9:31 at located area of the Conference.
The fresh new network out-of investors permitted sit-in the Annual General Conference is determined one week ahead of the Standard Conference, i.age. to the twenty-six th after the functional day’s the newest payment 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 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 towards the choice of your Supervisory Board from Since the Ekspress Grupp, brand new Plan of Annual Standard Conference out-of Investors can be as follows:
This isn’t it is possible to so you can choose at the Standard Conference because dateasianwoman reviews of the send
- to expend returns six (six) euro cents per show altogether amount of EUR step 1.84 billion;
- to boost legal set aside because of the EUR 0.17 million;
- the remainder EUR step 1.34 mil to-be used on the fresh new retained income.
Shareholders, registered into show sign in from Due to the fact Ekspress Grupp with the , during the close of one’s business of your own payment program, was entitled to returns. The afternoon out-of alter of your own liberties associated with the brand new offers (ex-date) is on ; out of this big date forward, the individual having the shares will not have the authority to found returns for the economic seasons 2023. Returns might be repaid on the investors on to the shareholder’s checking account, that’s connected to the ties 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.
On Appointment, this new investors need receive information about the activities regarding Since Ekspress Grupp on Administration Panel. In case the Administration Board of As Ekspress Grupp will not offer guidance, this new shareholders get demand that General Meeting determines for the validity of their consult, otherwise fill in, within a fortnight, a software in order to court during the process to your petition to need the brand new Administration Board to offer the advice.
Investors whose offers represent at least step 1/20 of your own show investment deserve present an excellent draft resolution on each schedule goods so you can While the Ekspress Grupp at the least three days ahead of the General Fulfilling, we.e. up to , of the entry it on paper so you can elizabeth-post address .
Investors whose shares depict at the very least 1/20 of one’s express capital have earned consult the fresh new introduction away from extra items in the new agenda of Standard Meeting out of Once the Ekspress Grupp, provided brand new consult are recorded 15 months before the Standard Appointment on most recent, i.elizabeth. up to , from the entry they written down in order to elizabeth-send target: .
Due to the fact at , the display money out of Since Ekspress Grupp try 18,478, euros. The full number of shares try 29,796,841, with every share granting one vote. The right to choose is not granted so you’re able to While the Ekspress Grupp’s ninety five,549 own offers.
This is simply not you are able to so you can vote during the General Conference by the mail
- shareholders who will be pure persons an identification file; representatives off shareholders who happen to be pure people an identification file and you can a composed file certifying the authorisation;
- legal agencies regarding investors who will be court people an identity file; brand new authorised representative must keep a valid composed authorisation file. The fresh new shareholder entered within the a foreign nation to present a valid pull in the related register where the legal body’s inserted and you can of which the fresh new representative’s to represent the fresh new shareholder comes up. The fresh new pull throughout the register of one’s foreign stockholder and fuel away from attorneys of your representative need to be legalised or authoritative from the an enthusiastic apostil, unless stipulated otherwise in around the globe plans. Once the Ekspress Grupp may register a stockholder that is a great judge person in a foreign country as a participant throughout the General Fulfilling in the event that the expected research regarding court people and also the user is contained in a good notarised authorisation document issued regarding international nation and authorisation file is acceptable for the Estonia.
Prior to the General Meeting, investors can provide find of your conference of a representative and you will the newest detachment by principal of one’s authorisation through e-post on the target otherwise from the delivering the above document(s) towards the seat off Given that Ekspress Grupp during the Narva mnt 13, Tallinn, dos nd flooring (to your business days from to help you ) by the for the 2 nd at most recent, utilising the layouts on the newest homepage off Because the Ekspress Grupp, . You’ll be able to vote on Standard Fulfilling using electronical form ahead of the Standard Fulfilling according to the electronic voting processes.
Given that Ekspress Grupp is the leading Baltic mass media category whose trick activities are websites media content manufacturing, and you will posting off push, magazines and you may courses. The group in addition to works an electronic citation transformation system and you will citation sales practices and offers backyard monitor provider in the Estonia and Latvia. Ekspress Grupp revealed its operations from inside the 1989 and you can makes use of nearly step one,100 somebody.
It is not you are able to so you can vote in the General Conference of the mail
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