Find are hereby while the brand new Government Panel out-of Due to the fact Ekspress Grupp (registry password 10004677, official address Narva mnt thirteen, 10151 Tallinn) convenes this new Annual General Fulfilling out of Shareholders, and is stored towards 3 rd away from on at the seat off As the Ekspress Grupp, in the city from Tallinn, Narva mnt thirteen, cuatro th floor. This new membership away from people throughout the Appointment commonly commence during the nine:30 at the precise location of the Fulfilling.
This new system from investors eligible to attend the Yearly General Meeting was computed 7 days before the Standard Appointment, we.e. to the 26 th at the conclusion of the working day’s this 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 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 on the decision of your Supervisory Board regarding Since the Ekspress Grupp, the brand new Plan of your own Yearly General Appointment regarding Shareholders is just as follows:
This isn’t you can so you’re able to choose at Standard Conference of the send
- to blow dividends 6 (six) euro dollars per display altogether level of EUR step 1.84 million;
- to improve legal set-aside by the EUR 0.17 billion;
- the remaining EUR 1.34 billion becoming used on the fresh retained income.
Investors, entered toward display check in away from As the Ekspress Grupp for the , within intimate of the company of your own payment system, might possibly be permitted dividends. The day away from transform of your own liberties associated with the shares (ex-date) is on ; from this date ahead, the person obtaining the shares won’t have the authority to discovered returns towards the monetary year 2023. Dividends would-be paid down into investors on to the shareholder’s family savings, that is attached to the bonds membership.
All documents concerning the Annual General Meeting of the Shareholders of AS Ekspress Grupp, including draft resolutions, are available on the homepage of AS Ekspress Grupp.
In the Conference, the latest shareholders have earned receive information on the activities out-of Because the Ekspress Grupp about Government Board. If your Government Panel of Because Ekspress Grupp will not give suggestions, brand new shareholders may consult that the Standard Fulfilling find on legitimacy of its consult, otherwise fill out, within two weeks, an application so you can courtroom inside proceedings with the petition to need the new Government Board to provide the suggestions.
Shareholders whoever shares portray no less than step 1/20 of your show financing are entitled to present a great write quality on every agenda items so you’re able to Just like the Ekspress Grupp at the least 3 days ahead of the Standard Conference, we.e. until , by distribution it written down in order to elizabeth-mail address .
Shareholders whoever offers depict no less than step one/20 of your own express money are entitled to request the latest inclusion regarding more contents of the new agenda of one’s Standard Appointment from Due to the fact Ekspress Grupp, provided that the fresh new demand is actually registered 15 days prior to the Standard Conference during the most recent, i.age. up to , because of the submitting it written down to age-send target: .
As at the , new express resource of Because the Ekspress Grupp are 18,478, euros. The level of shares are 30,796,841, with each show granting one choose. The right to choose isnt supplied to Given that Ekspress Grupp’s ninety five,549 individual offers.
This is simply not you’ll be able to in order to choose within General Fulfilling by mail
- investors that pure persons a personality document; representatives out of shareholders that are natural persons an identification document and you can a composed document certifying its authorisation;
- judge representatives off shareholders who will be court people a personality file; the new authorised associate also needs to keep a valid created authorisation file. The fresh new shareholder sexy Killeen, TX girls inserted when you look at the a different country to present a valid extract on the associated register in which the courtroom person is joined and you can at which the brand new representative’s directly to depict new stockholder comes up. The fresh new extract from the check in of your own international stockholder and stamina from lawyer of your own member have to be legalised or authoritative of the an enthusiastic apostil, unless specified otherwise from inside the around the world agreements. Because Ekspress Grupp can also sign in a shareholder who is good judge person in a different country due to the fact a person about General Appointment if the all the expected research towards court people and also the representative was found in a beneficial notarised authorisation file awarded in the international nation therefore the authorisation file is appropriate in Estonia.
Prior to the Standard Fulfilling, shareholders can provide observe of your appointment out of a representative and you will the latest detachment because of the dominating of your authorisation thru elizabeth-send with the target otherwise by the getting these document(s) into the seat out of Once the Ekspress Grupp from the Narva mnt 13, Tallinn, dos nd floors (with the business days off so you can ) because of the into the 2 nd during the most recent, utilizing the themes available on the newest homepage regarding While the Ekspress Grupp, . Possible vote during the Standard Appointment using electronical form prior to the General Meeting in accordance with the electronic voting techniques.
Because the Ekspress Grupp is the leading Baltic news group whoever key facts become internet news stuff production, and you can posting off hit, guides and you will instructions. The group as well as works an electronic digital citation transformation system and you may ticket sales practices and offers backyard monitor services for the Estonia and you may Latvia. Ekspress Grupp circulated its functions into the 1989 and you may makes use of nearly step 1,100 individuals.
This isn’t you can easily so you can choose within Standard Meeting by the send
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