Observe on convening a yearly Standard Fulfilling out of Shareholders
See try hereby given that the brand new Administration Panel of Because the Ekspress Grupp (registry code 10004677, formal address Narva mnt thirteen, 10151 Tallinn) convenes the Annual General Conference off Investors, that will be held for the step 3 rd out of during the at chair off Since the Ekspress Grupp, in town out-of Tallinn, Narva mnt 13, 4 th floors. The fresh new subscription out-of participants about Meeting commonly commence at 9:29 at located area of the Appointment.
The latest system away from shareholders permitted sit-in the fresh Annual General Conference might possibly be determined seven days ahead of the General Fulfilling, we.e. for the twenty-six th after the working day of the 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 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 towards choice of your Supervisory Panel out-of While the Ekspress Grupp, the Agenda of Yearly Standard Conference out of Shareholders can be as follows:
It is not it is possible to to vote from the Standard Fulfilling by post
- to invest dividends six (six) euro cents for each and every share altogether level of EUR step one.84 billion;
- to boost statutory set aside by EUR 0.17 billion;
- the remainder EUR 1.34 mil getting spent on the new chose income.
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