Observe was hereby just like the the latest Management Board from Because Ekspress Grupp (registry code 10004677, official address Narva mnt thirteen, 10151 Tallinn) convenes this new Yearly General Meeting away from Investors, which can be stored to the step three rd out of within on chair off As the Ekspress Grupp, in the city from Tallinn, Narva mnt 13, cuatro th floor. The brand new registration regarding members on the Meeting usually initiate on nine:31 on located area of the Appointment.
This new community out-of investors entitled to sit-in new Yearly General Fulfilling will be determined seven days ahead of the General Appointment, we.age. on 26 th after the functional 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 https://kissbridesdate.com/hr/findmate-recenzija/ 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 your own Supervisory Board regarding Due to the fact Ekspress Grupp, the newest Agenda of the Yearly Standard Fulfilling away from Shareholders is just as follows:
That isn’t possible to help you choose during the Standard Fulfilling by the mail
- to spend dividends six (six) euro cents for every single express altogether level of EUR 1.84 million;
- to increase statutory reserve from the EUR 0.17 billion;
- the rest EUR step 1.34 mil are used on the brand new chose earnings.
Shareholders, registered to the express register regarding While the Ekspress Grupp on the , within intimate of the company of your own payment system, might possibly be permitted dividends. Your day out-of change of your rights associated with the fresh shares (ex-date) is found on ; out of this big date ahead, the person acquiring the shares will not have the legal right to discover returns to the monetary 12 months 2023. Returns might be paid into the shareholders to the shareholder’s checking account, that’s connected 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 website of AS Ekspress Grupp.
Within Meeting, the fresh investors are entitled to located details about those activities from As the Ekspress Grupp from the Government Panel. In the event your Administration Board out of As Ekspress Grupp won’t provide information, the shareholders could possibly get consult that General Fulfilling find into the validity of their request, or fill out, within two weeks, an application in order to judge from inside the procedures for the petition to need this new Management Panel to own information.
Shareholders whoever shares depict at the very least step one/20 of your express resource need present a beneficial write solution on each plan item in order to As Ekspress Grupp at the least three days before the General Conference, we.age. until , from the submitting they written down so you’re able to e-post target .
Investors whose shares show at the very least step 1/20 of your share financing have earned consult brand new inclusion out-of a lot more contents of new agenda of one’s General Conference of As Ekspress Grupp, provided the new demand are submitted 15 days prior to the Standard Meeting within latest, we.e. until , by the submission it written down so you’re able to age-mail target: .
As during the , the newest show financing off Just like the Ekspress Grupp try 18,478, euros. The entire number of offers try 31,796,841, with each display giving you to vote. The ability to choose is not provided so you’re able to Just like the Ekspress Grupp’s ninety five,549 individual shares.
This isn’t possible to help you choose within General Meeting of the mail
- shareholders who happen to be absolute individuals a character document; agencies off investors who will be pure individuals an identification file and a created file certifying its authorisation;
- court agents off shareholders who are courtroom people a personality file; this new authorised user must hold a legitimate created authorisation file. This new shareholder inserted within the a foreign nation presenting a valid extract regarding the associated sign in where in actuality the judge body’s entered and you may at which the brand new representative’s to depict the stockholder comes up. The newest pull from the register of your own foreign stockholder and you may strength out of lawyer of your own user should be legalised or official because of the an enthusiastic apostil, unless specified if you don’t inside in the world agreements. Just like the Ekspress Grupp also can sign in a stockholder who’s good judge person in a foreign nation once the a person regarding Standard Conference in the event that most of the required analysis regarding legal person plus the user was present in an excellent notarised authorisation file awarded in the foreign nation and authorisation document is appropriate within the Estonia.
Ahead of the Standard Meeting, investors may give find of one’s conference regarding a representative and you may the newest withdrawal from the principal of authorisation thru e-send on address or of the delivering the above document(s) into the seat from As the Ekspress Grupp from the Narva mnt 13, Tallinn, 2 nd floor (towards the working days out-of in order to ) because of the for the 2 nd at the latest, utilizing the themes available on the brand new homepage away from Because Ekspress Grupp, . You can vote at General Fulfilling using electronical mode ahead of the Standard Fulfilling in accordance with the digital voting process.
Given that Ekspress Grupp is the best Baltic media group whose trick activities are online mass media posts design, and you can publishing out-of press, guides and you will courses. The group also works an electronic violation transformation platform and solution sales workplaces and will be offering outside monitor services in Estonia and Latvia. Ekspress Grupp revealed their functions inside 1989 and you will employs almost 1,100 someone.
That isn’t you’ll so you’re able to choose at Standard Meeting because of the mail
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