Notice with the convening a yearly Standard Appointment off Investors

See are hereby given that the Government Board regarding Just like the Ekspress Grupp (registry code 10004677, formal address Narva mnt 13, 10151 Tallinn) convenes the Yearly General Conference away from Investors, in fact it is held on the 3 rd out of on during the seat regarding Once the Ekspress Grupp, in town off Tallinn, Narva mnt 13, cuatro th floors. The fresh membership of players about Fulfilling usually start from the nine:30 during the location of the Conference.

The newest circle from shareholders eligible to sit-in brand new Yearly General Appointment could well be determined seven days prior to the Standard Fulfilling, i.e. for the twenty six th after the working day’s the fresh 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 for the choice of one’s Supervisory Panel of Since the Ekspress Grupp, new Schedule of one’s Yearly General Conference from Investors can be follows:

This is not possible to choose in the General Fulfilling from the post

• to invest dividends six (six) euro dollars for each express overall quantity of EUR step 1.84 billion;
• to boost legal set aside by EUR 0.17 million;
• the remainder EUR 1.34 mil is used on the retained money.

Shareholders, inserted to the express register regarding Since Ekspress Grupp to your , in the close of organization of your payment program, is entitled to returns. Your day out-of transform of your rights related to the brand new shares (ex-date) is on ; out of this day forward, the individual having the shares will not have the authority to discover returns on monetary year 2023. Returns will be paid on the shareholders on to the shareholder’s bank account, that is connected 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 website of AS Ekspress Grupp.

From the Fulfilling, the newest shareholders have earned found information on the actions away from While the Ekspress Grupp on the Government Panel. Should your Administration Panel out of Since the Ekspress Grupp won’t offer advice, the fresh shareholders could possibly get demand that the Standard Fulfilling decides toward legitimacy of its request, otherwise fill out, inside a fortnight, a credit card applicatoin to court when you look at the proceedings towards the petition to require this new Administration Panel to own recommendations.

Shareholders whoever offers show at the very least 1/20 of share capital are entitled to establish a great draft quality on each schedule product so you can Once the Ekspress Grupp at least three days prior to the General Fulfilling, i.elizabeth. up to , by the submitting they on paper so you can elizabeth-mail target .

Investors whose shares represent at the least 1/20 of https://kissbridesdate.com/hr/vijetnamske-zene/ your share capital are entitled to consult brand new inclusion off more items in brand new schedule of the Standard Appointment of Given that Ekspress Grupp, so long as the new request was submitted 15 weeks prior to the Standard Fulfilling in the most recent, i.age. up to , by entry they on paper in order to e-post target: .

Because from the , the latest share money of Because the Ekspress Grupp are 18,478, euros. The level of offers are 30,796,841, with each express giving that vote. The right to vote isnt granted to Given that Ekspress Grupp’s ninety-five,549 very own offers.

This is not you’ll to choose at General Conference of the post

• investors who are absolute persons an identification file; agents out-of investors who are natural individuals an identification file and you will a written document certifying its authorisation;
• courtroom agencies out of investors that are courtroom people an identity file; this new authorised representative must hold a legitimate written authorisation file. Brand new stockholder registered within the a different country presenting a valid extract on relevant sign in the spot where the judge body’s inserted and you may from which the new representative’s straight to represent the brand new stockholder pops up. The fresh new pull on the check in of one’s overseas shareholder and you will strength out-of attorney of your own associate should be legalised otherwise authoritative of the an apostil, except if specified or even inside globally preparations. Just like the Ekspress Grupp may sign in a stockholder that is good court person in a foreign nation given that a participant on the General Fulfilling if the all of the necessary analysis concerning courtroom person plus the user is actually within good notarised authorisation document awarded in the overseas country together with authorisation file is acceptable during the Estonia.

Ahead of the Standard Appointment, investors can provide see of the appointment out of an agent and you can this new detachment by dominant of your own authorisation thru age-mail with the target or from the bringing the above document(s) into the chair off As Ekspress Grupp from the Narva mnt thirteen, Tallinn, dos nd flooring (to your working days out-of in order to ) of the towards the 2 nd within current, using the themes on new website out-of While the Ekspress Grupp, . You’ll be able to vote from the General Fulfilling having fun with electronical mode prior to the Standard Meeting according to the electronic voting process.

Since the Ekspress Grupp is the best Baltic media class whose secret circumstances include websites media stuff development, and you will publishing off press, periodicals and you may courses. The team in addition to works a digital admission conversion process system and you may citation conversion organizations and offers outdoor display provider inside the Estonia and Latvia. Ekspress Grupp revealed their functions during the 1989 and you will utilizes nearly step 1,100 someone.

This isn’t you can in order to choose at General Meeting of the post

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This is simply not you are able to in order to choose during the General Conference of the mail