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.
Shareholders, entered on the express check in away from Because the Ekspress Grupp towards , during the romantic of your own business of one’s payment program, could be permitted dividends. The day out-of alter of the liberties pertaining to new offers (ex-date) is on ; using this big date onwards, the individual obtaining the shares will not have the right to discover dividends to your monetary year 2023. Dividends would be repaid towards shareholders to the shareholder’s savings account, that is attached 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 website of AS Ekspress Grupp.
Within Fulfilling, this new investors deserve receive information about the actions from Due to the fact Ekspress Grupp regarding Government Board. Should your Government Board off Since the Ekspress Grupp will not offer suggestions, the brand new investors will get request the General Meeting decides with the legitimacy of the consult, otherwise www.kissbridesdate.com/hr/norveske-nevjeste/ fill in, inside a fortnight, a software so you can court into the proceedings to the petition to require this new Management Board to offer the advice.
Investors whose offers portray about step 1/20 of the display financing have earned establish good draft quality on each schedule item in order to Once the Ekspress Grupp about 3 days prior to the General Conference, i.elizabeth. up until , because of the submission it written down so you’re able to elizabeth-mail target .
Investors whoever shares show at the very least step 1/20 of show investment have earned demand this new addition out-of additional contents of the schedule of one’s General Meeting off Because Ekspress Grupp, provided the fresh new request is submitted 15 months ahead of the General Fulfilling in the newest, we.elizabeth. until , because of the submitting they in writing so you can e-post target: .
Given that from the , brand new express financial support away from Because the Ekspress Grupp was 18,478, euros. The total quantity of shares is 29,796,841, with each share giving you to definitely choose. The legal right to vote is not offered to Because Ekspress Grupp’s ninety-five,549 individual shares.
That isn’t you’ll so you can choose from the General Appointment from the send
- shareholders that are absolute people an identity file; representatives off investors that absolute individuals a personality file and a created file certifying its authorisation;
- courtroom agencies out of investors who are court persons a personality file; the fresh authorised associate must hold a legitimate authored authorisation file. The brand new stockholder registered in the a foreign country to provide a legitimate extract regarding related sign in where the courtroom body is entered and at which the newest representative’s directly to depict the shareholder arises. The newest extract about check in of one’s international stockholder and you may fuel from attorney of representative must be legalised or specialized because of the an enthusiastic apostil, until specified if you don’t when you look at the globally preparations. As the Ekspress Grupp can also sign in a stockholder who’s a great judge member of a different country given that an associate regarding the Standard Conference if the every necessary study regarding courtroom individual additionally the representative was contained in a notarised authorisation file granted regarding overseas country and also the authorisation file is suitable inside Estonia.
Prior to the General Meeting, investors can provide find of your conference of a real estate agent and you will the fresh withdrawal by prominent of one’s authorisation through age-post into address or by bringing these file(s) to your seat away from Since Ekspress Grupp from the Narva mnt 13, Tallinn, 2 nd floors (with the working days away from in order to ) because of the with the dos nd during the latest, with the templates available on the newest homepage out-of Due to the fact Ekspress Grupp, . You’ll vote on Standard Meeting playing with electronical function before the Standard Meeting in accordance with the electronic voting processes.
As the Ekspress Grupp ‘s the top Baltic mass media category whose trick circumstances include web mass media content development, and you will publishing out-of click, guides and books. The group and additionally operates an electronic pass sales program and you may admission conversion process offices and offers outside display solution from inside the Estonia and Latvia. Ekspress Grupp launched its surgery within the 1989 and employs nearly step 1,100 somebody.
This isn’t you’ll so you’re able to vote in the Standard Appointment from the mail
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