Observe try hereby since the the fresh new Administration Panel away from Due to the fact Ekspress Grupp (registry code 10004677, specialized target Narva mnt 13, 10151 Tallinn) convenes this new Yearly General Fulfilling off Shareholders, that’s stored with the step three rd regarding in the within chair away from As the Ekspress Grupp, in the city of Tallinn, Narva mnt thirteen, 4 th flooring. The newest registration out-of participants regarding the Appointment often commence in the nine:31 from the located area of the Fulfilling.
The latest system away from shareholders entitled to attend new Yearly General Appointment will be determined 1 week prior to the General Appointment, i.e. for the twenty-six th after the functional day’s the fresh new settlement system.
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 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 towards decision of your Supervisory Panel out-of Because Ekspress Grupp, the Plan of your own Yearly General Meeting of Investors is really as follows:
That isn’t you are able to to choose in the Standard Fulfilling from the mail
- to expend dividends six (six) euro dollars for every single express overall amount of EUR step 1.84 million;
- to increase legal set-aside of the EUR 0.17 million;
- the remainder EUR step one.34 billion is spent on the newest hired money.
Investors, entered towards the show sign in of Because the Ekspress Grupp with the , at romantic of company of your own payment system, would-be permitted returns. A single day regarding alter of your own liberties pertaining to the newest shares (ex-date) is found on ; from this date ahead, the person acquiring the offers won’t have the legal right to receive returns into the monetary season 2023. Dividends was paid with the shareholders onto the shareholder’s checking account, that is connected to the ties 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.
From the Conference, the newest shareholders deserve found information about the actions out-of Since Ekspress Grupp regarding the Management Panel. Whether your Management Board out of Just like the Ekspress Grupp refuses to offer recommendations, the fresh investors can get request the Standard Conference find on the authenticity of their demand, otherwise fill in, within two weeks, an application to help you courtroom in legal proceeding towards the petition to require the latest Government Board to provide the advice.
Shareholders whose shares represent no less than step one/20 of share capital deserve introduce a beneficial draft solution for each schedule product so you can As the Ekspress Grupp at least three days before the Standard Appointment, we.elizabeth. up until , by submitting it in writing so you can elizabeth-post address .
Investors whose shares show at least 1/20 of the display financial support deserve demand the newest introduction away from more items in brand new agenda of Standard Meeting of Since Ekspress Grupp, provided the new demand is submitted 15 weeks before the Standard Fulfilling during the newest, we.age. up until , of the entry they written down so you’re able to elizabeth-mail address: .
Since the from the , the fresh display funding out-of Since Ekspress Grupp are 18,478, euros. The full level of offers try 31,796,841, with every display granting you to choose. The right to choose isnt offered in order to Due to the fact Ekspress Grupp’s 92,549 individual shares.
This is simply not possible to choose on General Fulfilling by the send
- shareholders that happen to be pure persons a character file; agencies from shareholders who’re pure persons a personality document and you will a written file certifying their authorisation;
- legal agents off investors who happen to be court individuals a character document; this new authorised affiliate must also keep a valid composed authorisation file. Brand new shareholder registered into the a different country to provide a legitimate extract on the relevant register where in fact the court body’s joined and you will from which brand new representative’s directly to portray the fresh stockholder appears. The fresh new pull from the register of one’s international stockholder and electricity off attorneys of your associate have to be legalised otherwise certified from the a keen apostil, unless specified or Salzburg beautiful girl even from inside the worldwide preparations. Given that Ekspress Grupp may also sign in a shareholder who is a beneficial legal person in a foreign nation since the a person throughout the Standard Meeting if the all called for analysis in regards to the courtroom people and also the affiliate is actually present in a great notarised authorisation file granted about international nation and the authorisation document is appropriate in the Estonia.
Prior to the General Fulfilling, shareholders can provide notice of your own conference away from a realtor and new detachment because of the dominating of your own authorisation via elizabeth-mail to the address or of the bringing the aforementioned document(s) into chair off Given that Ekspress Grupp within Narva mnt 13, Tallinn, 2 nd floor (into business days out of so you can ) by to your dos nd within most recent, by using the templates available on the newest website off Given that Ekspress Grupp, . You’ll be able to vote during the Standard Fulfilling using electronical setting ahead of the Standard Appointment in accordance with the digital voting processes.
Due to the fact Ekspress Grupp ‘s the leading Baltic media classification whose key products tend to be websites mass media stuff design, and publishing regarding push, journals and courses. The group together with works an electronic violation transformation system and you may solution transformation organizations and provides backyard screen solution inside the Estonia and you may Latvia. Ekspress Grupp introduced the surgery for the 1989 and you can makes use of nearly step one,100 someone.
This is simply not you can so you can choose during the General Appointment because of the send
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