Observe to your convening a yearly General Appointment off Investors

Find was hereby due to the fact this new Government Panel off Once the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt thirteen, 10151 Tallinn) convenes this new Annual Standard Appointment regarding Shareholders, and that’s stored for the step three rd off during the from the seat out of Due to the fact Ekspress Grupp, around from Tallinn, Narva mnt thirteen, 4 th floors. The subscription out-of people on the Appointment have a tendency to start during the 9:31 on location of the Appointment.

Brand new network off investors eligible to sit-in the new Yearly General Conference will be calculated 1 week ahead of the General Conference, i.age. to the twenty-six th at the conclusion of the functional day’s the newest 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 on the choice of one’s Supervisory Panel of While the Ekspress Grupp, the Agenda of the Yearly General Conference out of Investors is really as follows:

That isn’t it is possible to so you can choose in the Standard Conference by the send

• to spend returns 6 (six) euro dollars for each show as a whole amount of EUR step one.84 mil;
• to boost statutory set aside from the EUR 0.17 mil;
• the rest EUR step one.34 billion become allocated to new employed income.

Investors, inserted to the share sign in regarding Since Ekspress Grupp on the , on personal of the team of the payment system, would be eligible to dividends. The day out of alter of rights pertaining to the new shares (ex-date) is found on ; from this day beforehand, the individual getting the offers won’t have the authority to found dividends on the economic 12 months 2023. Returns could be paid down towards investors onto the shareholder’s savings account, that’s attached to the ties 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.

At Meeting, new shareholders have earned discover information about those activities out-of Given that Ekspress Grupp about Administration Board. Should your Government Panel away from Once the Ekspress Grupp refuses to promote pointers, the shareholders get request that General Conference establishes into legitimacy of the demand, or fill in, inside a fortnight, an application to help you legal in proceedings on petition to need the new Management Panel to own guidance.

Investors whose offers represent no less than step one/20 of one’s display financial support need introduce good draft quality on each agenda goods so you can Given that Ekspress Grupp about 3 days prior to the General Fulfilling, i.e. until , by the entry it in writing so you can elizabeth-send target .

Investors whoever offers represent about 1/20 of display financing have earned request the fresh new addition off additional items in kissbridesdate.com see the site the latest agenda of the General Conference out of Because the Ekspress Grupp, provided that the brand new consult is submitted fifteen days ahead of the General Conference in the most recent, i.elizabeth. until , of the distribution they written down to elizabeth-mail target: .

Since the during the , the new display money out of Once the Ekspress Grupp is actually 18,478, euros. The full quantity of offers try 30,796,841, with each express giving that vote. The legal right to choose isnt offered to Just like the Ekspress Grupp’s ninety-five,549 individual shares.

This is simply not it is possible to in order to choose within General Conference from the post

• shareholders who are natural individuals an identification file; agents away from investors who are absolute individuals an identity file and a written document certifying its authorisation;
• judge agents out of shareholders that happen to be legal individuals an identification document; the fresh new authorised member must keep a legitimate composed authorisation file. The newest stockholder registered when you look at the a different country to present a legitimate pull throughout the relevant check in in which the court body’s inserted and at which this new representative’s straight to depict the new shareholder arises. New extract in the register of one’s overseas stockholder and energy out of attorney of one’s member should be legalised or certified by the a keen apostil, unless of course specified if you don’t for the worldwide preparations. As Ekspress Grupp may also register a shareholder who is an excellent judge member of a foreign country while the a person throughout the General Appointment when the all the required investigation concerning the legal individual while the associate are found in a great notarised authorisation file granted regarding the overseas country in addition to authorisation document is appropriate when you look at the Estonia.

Ahead of the Standard Fulfilling, investors may give find of fulfilling of a realtor and the detachment by principal of your own authorisation via age-send on the target otherwise from the bringing the above file(s) on the chair of Because the Ekspress Grupp within Narva mnt 13, Tallinn, dos nd floors (with the working days away from to help you ) of the to the 2 nd at newest, utilising the templates available on this new homepage off Once the Ekspress Grupp, . You can easily choose within Standard Meeting playing with electronical mode prior to the Standard Meeting according to the electronic voting procedure.

Since the Ekspress Grupp is the best Baltic news group whose key facts include internet mass media blogs creation, and posting out-of click, journals and books. The group along with operates an electronic admission conversion process program and you will violation conversion process workplaces while offering backyard display screen services when you look at the Estonia and Latvia. Ekspress Grupp revealed the functions during the 1989 and you will employs almost step 1,100 somebody.

This is not you can to help you choose at the General Fulfilling from the send

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This is not possible to vote during the Standard Appointment by the mail