Observe on the convening an annual General Conference of Investors
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. (more…)
