Find try hereby just like the brand new Management Board out-of As Ekspress Grupp (registry password 10004677, formal address Narva mnt thirteen, 10151 Tallinn) convenes the brand new Yearly General Conference from Investors, in fact it is held toward step three rd out-of in the at chair from Because Ekspress Grupp, in town off Tallinn, Narva mnt thirteen, 4 th floor. The new subscription out-of participants throughout the Fulfilling often commence from the 9:29 on location of the Appointment.
The new circle off shareholders https://kissbridesdate.com/fi/blogi/turkkilaiset-treffisivustot-ja-sovellukset/ eligible to sit-in this new Yearly Standard Appointment could be calculated 7 days before the General Conference, i.age. to your 26 th at the end of the functional day of 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 into decision of one’s Supervisory Board away from Due to the fact Ekspress Grupp, the new Agenda of the Yearly General Appointment regarding Investors is really as follows:
This is simply not you’ll be able to so you can vote on General Appointment of the post
- to blow returns six (six) euro dollars for every express in total quantity of EUR step 1.84 billion;
- to boost statutory put aside by the EUR 0.17 million;
- the rest EUR 1.34 mil to-be used on the new hired earnings.
Investors, registered on the display check in out-of Once the Ekspress Grupp to your , in the close of your own organization of your own payment program, might be permitted returns. Your day from alter of the liberties associated with the newest offers (ex-date) is found on ; out of this day onwards, the person having the offers will not have the ability to discovered dividends for the economic year 2023. Dividends will be paid down towards the investors about the shareholder’s checking account, which 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 homepage of AS Ekspress Grupp.
At Fulfilling, the newest shareholders need found details about the actions out of Given that Ekspress Grupp on the Management Board. In case your Government Panel from Just like the Ekspress Grupp won’t provide guidance, the fresh new investors can get consult your Standard Appointment determines to the legitimacy of its demand, otherwise submit, within fourteen days, a loan application to help you legal in the procedures into the petition to require this new Administration Board to provide the suggestions.
Investors whoever offers represent no less than step one/20 of your share financial support deserve establish a beneficial draft quality on every agenda goods so you’re able to While the Ekspress Grupp no less than three days ahead of the Standard Fulfilling, we.age. until , by submitting it written down to help you e-mail target .
Shareholders whoever offers depict about 1/20 of your own share capital are entitled to consult this new introduction off even more belongings in the newest agenda of your General Meeting from As Ekspress Grupp, so long as new demand is actually registered fifteen months before the Standard Meeting on most recent, we.e. up until , from the submitting they written down so you can e-send address: .
As the at the , new show capital away from As the Ekspress Grupp is actually 18,478, euros. The complete amount of offers is actually 30,796,841, with each display granting one to vote. The legal right to vote is not granted to While the Ekspress Grupp’s ninety-five,549 very own offers.
This is simply not it is possible to to vote at General Appointment from the mail
- investors that are sheer individuals a personality document; agents away from investors that happen to be pure persons an identity file and you can an authored document certifying their authorisation;
- judge agents out-of investors who’re courtroom individuals a personality document; the fresh new authorised member might also want to hold a valid composed authorisation file. The fresh new shareholder inserted in a different nation presenting a legitimate pull in the relevant check in in which the court body is entered and you can from which the brand new representative’s straight to represent the newest stockholder pops up. The brand new extract about check in of one’s international stockholder and strength regarding attorneys of associate should be legalised otherwise certified because of the a keen apostil, unless of course stipulated otherwise inside the international preparations. Because Ekspress Grupp may sign in a stockholder who is a great court member of a different country because a person throughout the General Appointment in the event that all of the needed data regarding the courtroom person together with member is contained in a great notarised authorisation file granted regarding the overseas nation additionally the authorisation file is appropriate during the Estonia.
Prior to the Standard Appointment, shareholders can provide observe of one’s meeting of an agent and the new withdrawal by the dominant of one’s authorisation via age-post on the target or of the providing these document(s) to the seat away from Since Ekspress Grupp at the Narva mnt thirteen, Tallinn, 2 nd floor (with the business days off to help you ) of the with the 2 nd within newest, using the themes available on new homepage away from Since Ekspress Grupp, . You’ll choose on General Conference playing with electronical mode prior to the General Fulfilling according to the electronic voting techniques.
As the Ekspress Grupp is the best Baltic media class whose trick situations become websites mass media articles creation, and you may posting away from click, publications and you can courses. The group also works an electronic digital pass conversion process program and you can ticket conversion offices and offers backyard screen provider within the Estonia and you can Latvia. Ekspress Grupp released their functions in 1989 and employs almost step 1,100 some one.
This isn’t you’ll to vote within Standard Appointment by the send
- EG_draft resolutions_ENG 2024 05 03