Observe are hereby just like the the latest Government Board from Just like the Ekspress Grupp (registry password 10004677, authoritative address Narva mnt 13, 10151 Tallinn) convenes the fresh Annual General Appointment away from Shareholders, and is held on step 3 rd regarding from the at seat regarding While the Ekspress Grupp, in town from Tallinn, Narva mnt 13, 4 th flooring. The fresh new subscription from users regarding Appointment will initiate within 9:30 in the located area of the Conference.
New system off investors eligible to sit-in this new Yearly General Fulfilling is computed 1 week prior to the General Appointment, i.e. on the 26 th at the conclusion of the functional day of this new payment program.
In order to vote using electronic means the shareholders are to fill in a voting ballot the ballot is https://kissbridesdate.com/french-women/vienne/ 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 to the decision of your Supervisory Panel out of Because the Ekspress Grupp, brand new Agenda of your own Yearly General Meeting out of Investors can be as follows:
That isn’t you are able to to choose in the General Appointment by the mail
- to blow dividends 6 (six) euro dollars each show overall quantity of EUR step one.84 million;
- to improve legal put aside because of the EUR 0.17 million;
- the rest EUR step one.34 billion becoming spent on this new chose income.
Investors, joined on the express sign in from Since the Ekspress Grupp for the , from the romantic of team of your settlement system, will be entitled to returns. The afternoon off changes of one’s liberties regarding the shares (ex-date) is found on ; from this date forward, the person having the offers won’t have the authority to discover returns with the monetary season 2023. Dividends would be repaid towards the shareholders about the shareholder’s bank account, which is connected to the bonds 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.
At the Conference, the fresh shareholders are entitled to located information on the activities from Due to the fact Ekspress Grupp on the Government Panel. In the event your Government Board off As the Ekspress Grupp won’t bring pointers, brand new shareholders may request your Standard Meeting decides on the authenticity of the demand, otherwise complete, inside a fortnight, a software so you’re able to legal in procedures into the petition to need this new Government Board to offer the pointers.
Investors whose shares portray no less than step 1/20 of the share financial support have earned present good write quality for each plan product to Due to the fact Ekspress Grupp at least three days before the Standard Appointment, i.age. up until , from the entry they written down so you’re able to elizabeth-mail address .
Investors whose shares represent at the least step 1/20 of one’s display funding are entitled to request new introduction out-of extra items in this new schedule of your Standard Fulfilling of Because Ekspress Grupp, provided this new consult is registered 15 months prior to the General Fulfilling during the current, we.age. until , because of the distribution they on paper to help you e-mail address: .
Because during the , the show investment from Since Ekspress Grupp is actually 18,478, euros. The total level of offers is actually 31,796,841, with each share giving one choose. The ability to vote is not provided so you can Just like the Ekspress Grupp’s ninety-five,549 individual shares.
This isn’t you are able to to help you choose from the Standard Conference from the post
- investors that happen to be pure people an identification document; agents of investors that natural individuals a personality document and you may an authored file certifying the authorisation;
- courtroom agents away from shareholders that judge individuals an identity file; brand new authorised associate also needs to keep a valid authored authorisation document. The new stockholder joined during the a different country to present a legitimate extract regarding associated check in where in actuality the courtroom body’s registered and you can at which the brand new representative’s straight to portray this new shareholder arises. New pull regarding the sign in of your international stockholder and you can energy regarding attorneys of affiliate have to be legalised or specialized by an enthusiastic apostil, unless of course specified or even inside around the world agreements. While the Ekspress Grupp may also sign in a shareholder who is an excellent judge member of a foreign nation given that an associate on the General Appointment when the most of the expected investigation towards courtroom people as well as the representative are present in an effective notarised authorisation file provided regarding international country in addition to authorisation document is acceptable into the Estonia.
Before the General Fulfilling, investors may give observe of your own fulfilling out-of a realtor and the fresh new withdrawal by dominant of authorisation via elizabeth-post into the address otherwise by providing the aforementioned file(s) toward chair away from Because Ekspress Grupp during the Narva mnt 13, Tallinn, dos nd floors (to your business days of to help you ) of the on dos nd in the newest, making use of the themes available on the fresh website away from Because Ekspress Grupp, . You’ll be able to vote at the General Appointment having fun with electronical form before the General Fulfilling according to the electronic voting techniques.
Since Ekspress Grupp ‘s the best Baltic media category whose trick factors were web news posts manufacturing, and you can posting of push, periodicals and instructions. The group as well as works an electronic pass transformation system and you may admission transformation offices and offers outside display service inside Estonia and you can Latvia. Ekspress Grupp launched its procedures inside 1989 and employs almost step one,100 anyone.
That isn’t you are able to in order to vote on Standard Fulfilling because of the post
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