See into convening an annual Standard Appointment out of Shareholders

Find is actually hereby once the the fresh Government Panel out of As the Ekspress Grupp (registry password 10004677, specialized target Narva mnt thirteen, 10151 Tallinn) convenes this new Annual General Fulfilling of Investors, which can be stored toward 3 rd out of at the at chair regarding While the Ekspress Grupp, in the city off Tallinn, Narva mnt 13, 4 th flooring. The fresh new subscription out-of members throughout the Meeting often initiate on nine:31 in the precise location of the Fulfilling.

The brand new network out-of investors permitted attend new Yearly General Meeting might be computed 7 days ahead of the Standard Conference, we.elizabeth. on the twenty six th at the end of the functional day of the new 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 into choice of the Supervisory Board out-of Just like the Ekspress Grupp, the new Plan of your Yearly General Conference from Investors can be follows:

This isn’t you can easily so you’re able to vote in the Standard Fulfilling from the send

• to invest dividends six (six) euro dollars for every display overall quantity of EUR step one.84 million;
• to boost legal reserve of the EUR 0.17 mil;
• the rest EUR 1.34 mil are allocated to this new hired income.

Shareholders, joined with the display sign in off Since the Ekspress Grupp into , within close of your own providers of settlement system, was entitled to dividends. Your day out of https://kissbridesdate.com/american-women/toledo-ia/ changes of rights connected with new offers (ex-date) is on ; using this go out ahead, the person getting the shares won’t have the right to discover returns to the economic year 2023. Returns could be paid off into the investors on to the shareholder’s savings account, that is 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.

From the Meeting, the brand new investors have earned located information on the activities of Once the Ekspress Grupp on the Management Board. In the event your Government Panel from As the Ekspress Grupp won’t render suggestions, the newest shareholders will get demand that Standard Appointment identifies with the legitimacy of the consult, otherwise submit, within fourteen days, a loan application to court from inside the proceedings into the petition to require the new Management Panel to offer the suggestions.

Shareholders whose shares represent about step 1/20 of your share financing need introduce a draft resolution for each plan items to Given that Ekspress Grupp at the very least 3 days ahead of the General Fulfilling, we.age. up until , of the submitting they written down so you can elizabeth-mail address .

Investors whose offers show about step one/20 of your own express funding have earned demand this new introduction out of extra contents of the newest plan of one’s Standard Appointment from Since Ekspress Grupp, so long as the newest consult is submitted 15 days ahead of the Standard Fulfilling on newest, we.e. up until , of the entry they written down so you’re able to elizabeth-post address: .

While the on , the new display capital away from Since the Ekspress Grupp try 18,478, euros. The complete level of offers is actually 31,796,841, with each show granting one vote. The authority to choose is not granted to Once the Ekspress Grupp’s ninety five,549 individual offers.

This is not you can easily in order to vote at the Standard Meeting by mail

• shareholders who’re pure people a personality file; agents from shareholders who happen to be absolute individuals a character document and you will a composed document certifying the authorisation;
• judge agents off shareholders that happen to be judge people an identification document; brand new authorised member must also keep a legitimate created authorisation file. The brand new shareholder entered when you look at the a foreign country presenting a valid extract in the related sign in in which the courtroom person is inserted and you can at which the latest representative’s straight to depict the newest stockholder pops up. The brand new pull throughout the sign in of your international shareholder and electricity off lawyer of your affiliate need to be legalised otherwise authoritative from the an enthusiastic apostil, unless of course specified or even inside worldwide plans. Due to the fact Ekspress Grupp also can check in a shareholder who is a good judge person in a foreign nation given that a person regarding the General Fulfilling when the most of the needed analysis regarding the legal person together with member is present in an effective notarised authorisation file given on the foreign nation as well as the authorisation file is acceptable during the Estonia.

Ahead of the Standard Fulfilling, shareholders can provide observe of your own meeting from an agent and you can the new detachment from the principal of your authorisation thru elizabeth-post to your target or because of the bringing the above document(s) into seat of Once the Ekspress Grupp during the Narva mnt 13, Tallinn, 2 nd flooring (with the working days away from to ) from the to your 2 nd within current, utilising the templates on the fresh new website from Just like the Ekspress Grupp, . You are able to choose within General Fulfilling having fun with electronical form ahead of the General Conference according to the digital voting techniques.

While the Ekspress Grupp is the leading Baltic media category whoever key situations were internet media blogs manufacturing, and you may publishing out-of push, publications and you can guides. The group and additionally operates a digital admission conversion process platform and you can citation sales practices while offering outdoor display screen provider inside Estonia and you can Latvia. Ekspress Grupp introduced their procedures within the 1989 and you can employs almost step one,100 individuals.

It is not you can to choose on General Fulfilling because of the send

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It is not you can easily so you’re able to vote on General Meeting from the send