Observe are hereby given that new Administration Panel from As the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes new Yearly General Fulfilling out-of Shareholders, in fact it is stored towards 3 rd out of from the in the seat out-of Since Ekspress Grupp, in town from Tallinn, Narva mnt thirteen, cuatro th floor. The latest registration regarding members throughout the Conference have a tendency to commence at the nine:30 from the location of the Meeting.
The fresh new circle of shareholders permitted sit in the fresh new Annual Standard Appointment was determined 7 days ahead of the Standard Fulfilling, i.age. toward twenty six th at the end of the functional day’s 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 into the decision of Supervisory Panel out of Once the Ekspress Grupp, the fresh Schedule of your own Yearly Standard Fulfilling regarding Investors is really as follows:
It is not you are able to to vote from the Standard Conference because of the send
- to expend returns six (six) euro dollars per share altogether level of EUR 1.84 million;
- to increase legal set-aside by EUR 0.17 billion;
- the remaining EUR step one.34 billion to-be spent on the fresh chose income.
Investors, registered on show check in out-of Because Ekspress Grupp into , on intimate of one’s company of the settlement program, would-be entitled to dividends. Your day out-of transform of your own legal rights related to the fresh new offers (ex-date) is found on ; from this day onwards, the person having the offers will not have the authority to located returns on monetary 12 months 2023. Returns was paid off toward investors about the shareholder’s family savings, that is linked to the ties membership.
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.
Within Fulfilling, the fresh investors have earned discovered information on the actions away from Since Ekspress Grupp regarding the Management Panel. In case the Management Board regarding Given that Ekspress Grupp will not provide guidance, the new shareholders will get demand your General Fulfilling determines towards the validity of the request, or fill in, within fourteen days, an application to courtroom from inside the process on the petition to need the new Government Panel to offer the pointers.
Shareholders whoever offers portray at least 1/20 of the display money deserve introduce good draft resolution for each schedule goods in order to Because Ekspress Grupp at the least three days prior to the Standard Conference, i.elizabeth. up to , by the submission it in writing so you can age-post target .
Shareholders whose offers depict at least 1/20 of show funding deserve consult the latest introduction off extra items in the fresh agenda of Standard Appointment out-of Since the Ekspress Grupp, provided new demand try registered 15 days before the Standard Fulfilling during the most recent, i.age. up until , because of the entry it written down so you’re able to e-post target: .
As during the , the fresh express financial support regarding Once the Ekspress Grupp are 18,478, euros. The level of offers was 31,796,841, with every show granting one to vote. The ability to choose is not provided to Due to the fact Ekspress Grupp’s ninety-five,549 very own offers.
This is simply not it is possible to in order to vote at the General Fulfilling by mail
- shareholders that are sheer people a character file; agencies out of shareholders that happen to be pure people a character file and you may a composed file certifying their authorisation;
- court agents from investors who are judge individuals an identification file; the new authorised associate must keep a valid written authorisation file. Brand new shareholder joined for the a different nation presenting a valid pull on the related sign in the spot where the courtroom body is joined and at which new representative’s straight to show the fresh new shareholder comes up. The fresh new extract throughout the check in of foreign shareholder and you can electricity off attorney of one’s member have to be legalised or formal from the a keen apostil, https://kissbridesdate.com/fi/instabang-arvostelu/ unless specified or even in around the globe agreements. Just like the Ekspress Grupp may sign in a shareholder who is good courtroom member of a foreign country because the an associate throughout the General Conference if the most of the required data towards courtroom people as well as the member try contained in a beneficial notarised authorisation document granted in the international nation while the authorisation file is suitable when you look at the Estonia.
Before the Standard Fulfilling, investors may give observe of one’s fulfilling of a realtor and you may the brand new detachment because of the dominant of one’s authorisation thru e-post towards the target or of the bringing the aforementioned document(s) into the chair off Since the Ekspress Grupp on Narva mnt thirteen, Tallinn, 2 nd flooring (to the working days away from so you can ) by into 2 nd from the newest, utilizing the layouts on brand new website out-of While the Ekspress Grupp, . You can choose at Standard Meeting using electronical mode ahead of the General Conference in accordance with the digital voting procedure.
Because the Ekspress Grupp ‘s the leading Baltic news class whose secret things become net mass media articles design, and you may publishing away from newspapers, periodicals and you may courses. The team along with works a digital ticket conversion platform and citation sales practices while offering outside screen services during the Estonia and Latvia. Ekspress Grupp launched their functions in 1989 and you can makes use of nearly 1,100 anyone.
It is not you’ll be able to in order to vote in the General Appointment from the send
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