Find try hereby because the the brand new Administration Board regarding Given that Ekspress Grupp (registry password 10004677, formal address Narva mnt thirteen, 10151 Tallinn) convenes the newest Yearly Standard Conference out-of Shareholders, in fact it is stored on the step three rd from within during the seat out-of Given that Ekspress Grupp, in town away from Tallinn, Narva mnt thirteen, cuatro th floor. The new subscription from users regarding Fulfilling have a tendency to initiate at nine:31 on location of the Conference.
The fresh new system regarding shareholders entitled to sit in the fresh new Yearly General Meeting was determined one week before the General Appointment, we.age. into 26 th at the end of the functional day’s the latest settlement system.
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 with the choice of your own Supervisory Board out-of Since the Ekspress Grupp, the latest Schedule of the Annual General Meeting away from Investors is really as follows:
That isn’t possible to help you choose at General Fulfilling by the send
- to spend dividends six (six) euro cents per display as a whole amount of EUR step one.84 mil;
- to boost statutory reserve of the EUR 0.17 billion;
- the remaining EUR step one.34 mil are spent on the chosen income.
Investors, registered for the express register away from Since Ekspress Grupp into , within close of company of your own payment system, would-be permitted dividends. A single day regarding alter of liberties related to the new shares (ex-date) is found on ; out of this time ahead, anyone getting the offers won’t have the ability to discover dividends toward economic seasons 2023. Returns might possibly be paid off on investors about the shareholder’s family savings, which is connected to the securities account.
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.
On Appointment, the new investors deserve found information on the actions regarding Because Ekspress Grupp on the Government Panel. In case the Management Panel out-of Once the Ekspress Grupp won’t give recommendations, the brand new investors can get consult that the General Conference determines on validity of the request, otherwise fill out, within fourteen days, a loan application so you’re able to courtroom inside the proceedings into the petition to need the latest Administration Board to offer the advice.
Shareholders whose offers represent at the least 1/20 of the express resource need introduce a beneficial write solution on every plan goods so you can Since Ekspress Grupp at least 3 days ahead of the Standard Meeting, we.e. up until , because of the submission it written down to help you age-mail address .
Shareholders whose offers depict no less than step 1/20 of one’s share financial support need request the newest addition regarding additional belongings in the brand new plan of one’s Standard Conference away from Given that Ekspress Grupp, so long as the new consult is actually recorded 15 weeks prior to the General Fulfilling from the newest, we.e. up to , by the distribution it written down so you’re able to e-post target: .
Since during the , the show capital of As Ekspress Grupp try 18,478, euros. The number of shares was 29,796,841, with every express giving one choose. The right to vote isnt offered so you’re able to Because Ekspress Grupp’s ninety-five,549 own offers.
This isn’t you’ll be able to in order to choose at General Meeting because of the post
- investors who happen to be absolute persons an identification file; agencies out of investors who are sheer people a character document and you can a written file certifying its authorisation;
- judge agents of shareholders who’re court individuals an identification file; the brand new authorised member should hold a legitimate created authorisation file. This new stockholder joined within the a different country presenting a legitimate extract throughout the associated check in where legal person is joined and you may from which the latest representative’s directly to portray this new shareholder pops up. The fresh pull in the sign in of overseas shareholder and you will energy regarding attorneys of one’s affiliate should be legalised or formal from the an enthusiastic apostil, unless specified or even inside the worldwide plans. Due to the fact Ekspress Grupp also can sign in a stockholder that is an excellent court member of a foreign nation given that a person throughout the General Fulfilling if the all needed investigation norwegian sexy women concerning legal person therefore the affiliate try present in an excellent notarised authorisation file given throughout the overseas country and the authorisation document is acceptable inside Estonia.
Ahead of the General Conference, investors can provide find of your fulfilling out of a real estate agent and you may the new detachment because of the dominant of one’s authorisation thru elizabeth-mail to your target or from the providing these document(s) on seat out-of As Ekspress Grupp at Narva mnt thirteen, Tallinn, 2 nd flooring (to your business days regarding to help you ) of the for the dos nd within newest, making use of the themes available on this new website off As Ekspress Grupp, . You are able to choose at General Conference having fun with electronical means prior to the Standard Fulfilling according to the electronic voting process.
Since the Ekspress Grupp 's the leading Baltic news category whose trick facts were web media articles design, and you may posting of click, periodicals and you can courses. The team together with works a digital solution conversion system and you will solution sales offices and offers outside display services into the Estonia and Latvia. Ekspress Grupp circulated their businesses in 1989 and you can employs nearly step one,100 somebody.
This is not you’ll so you can vote in the Standard Fulfilling of the send
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