Find try hereby because the brand new Administration Panel regarding Since Ekspress Grupp (registry password 10004677, formal target Narva mnt thirteen, 10151 Tallinn) convenes the fresh Annual Standard Appointment out-of Shareholders, that’s kept into the step three rd of at the within chair of Since Ekspress Grupp, in town of Tallinn, Narva mnt 13, cuatro th floor. The new registration from members regarding Appointment usually initiate on 9:30 at precise location of the Conference.
The new network from shareholders eligible to sit in the latest Annual Standard Meeting will be calculated seven days prior to the General Conference, we.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 towards decision of Supervisory Board of Because the Ekspress Grupp, the newest Schedule of the Yearly General Meeting out-of Shareholders is just as follows:
This is not you are able to in order to vote in the General Appointment from the send
- to spend returns six (six) euro cents per show as a whole quantity of EUR 1.84 million;
- to increase legal set-aside by EUR 0.17 mil;
- the rest EUR step 1.34 million are allocated to the brand new retained money.
Shareholders, joined into the show sign in out-of Because Ekspress Grupp to the , on romantic of business of the settlement system, might be eligible to returns. Your day away from changes of the liberties regarding the fresh new offers (ex-date) is on ; from this big date beforehand, the person obtaining shares will not have the legal right to discovered dividends towards the financial seasons 2023. Dividends would be paid off towards the investors about the shareholder’s savings account, which is connected to the bonds account Austin, NV wife.
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.
At Conference, brand new investors are entitled to found information about the activities of Since Ekspress Grupp on the Administration Panel. If your Government Panel off Because Ekspress Grupp does not want to give information, the latest investors get demand that the General Fulfilling identifies toward validity of the request, or fill out, within fourteen days, an application in order to court when you look at the process toward petition to need brand new Administration Panel to offer the recommendations.
Investors whoever shares depict no less than step one/20 of one’s share money deserve establish a write resolution for each plan items to Just like the Ekspress Grupp at the very least three days ahead of the General Meeting, i.age. up until , by submission they written down to age-post address .
Shareholders whoever offers portray at the very least 1/20 of show financial support deserve demand the newest introduction away from even more contents of this new agenda of the Standard Fulfilling out of Once the Ekspress Grupp, so long as this new request are filed fifteen months before the Standard Meeting on latest, i.age. up until , by the distribution it on paper to help you e-post target: .
Since the from the , the fresh express funding from Since the Ekspress Grupp are 18,478, euros. The entire amount of offers try 29,796,841, with each share giving that vote. The ability to vote isnt granted to As Ekspress Grupp’s 92,549 own shares.
That isn’t you can easily to help you choose on Standard Meeting of the mail
- investors who will be natural persons an identification file; agencies out-of shareholders that are absolute people a personality file and you will a written file certifying their authorisation;
- courtroom agencies out of investors who’re judge persons a personality file; new authorised representative should hold a legitimate composed authorisation document. The newest shareholder entered into the a different nation to provide a valid pull in the relevant check in where in fact the judge body is joined and you may at which this new representative’s to portray the new shareholder arises. The extract from the register of one’s international shareholder and you can energy regarding attorneys of your user must be legalised otherwise certified of the an apostil, unless stipulated otherwise from inside the internationally preparations. Due to the fact Ekspress Grupp can also register a stockholder that is a beneficial legal member of a foreign country once the a participant regarding the Standard Meeting if all requisite investigation about the judge person and associate is actually found in good notarised authorisation file approved about foreign country in addition to authorisation document is appropriate inside the Estonia.
Prior to the Standard Meeting, shareholders may give find of your conference of a realtor and you can the fresh detachment from the prominent of your own authorisation through elizabeth-send with the target otherwise because of the providing the above mentioned file(s) towards seat of Once the Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd floors (to the working days regarding so you can ) by the into 2 nd at the current, by using the layouts available on new homepage away from Since the Ekspress Grupp, . You’ll be able to vote within Standard Appointment using electronical setting before the Standard Appointment in accordance with the digital voting process.
Due to the fact Ekspress Grupp is the best Baltic mass media group whoever trick activities is web media blogs development, and posting from press, magazines and you will courses. The team together with operates an electronic digital violation conversion platform and you can admission conversion practices while offering backyard monitor services into the Estonia and you can Latvia. Ekspress Grupp launched the functions inside 1989 and you will employs almost step one,100 some body.
It is not you can in order to vote within General Fulfilling because of the send
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