Notice with the convening a yearly General Fulfilling out of Shareholders
Notice is hereby due to the fact the new Management Board off Since the Ekspress Grupp (registry code 10004677, certified target Narva mnt 13, 10151 Tallinn) convenes new Yearly Standard Meeting out-of Investors, which can be kept to your step 3 rd of at the at the seat out-of As the Ekspress Grupp, around off Tallinn, Narva mnt thirteen, cuatro th floors. Brand new registration away from professionals about Fulfilling tend to commence in the nine:31 in the located area of the Meeting.
The new system away from investors entitled to attend the Annual Standard Appointment is calculated 1 week prior to the Standard Appointment, i.age. to your 26 th at the conclusion of the functional day of brand new payment 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 hot girls ukrainian.
Pursuant for the decision of your own Supervisory Panel out-of Due to the fact Ekspress Grupp, brand new Plan of your own Annual Standard Appointment out-of Investors can be follows:
This is not you’ll in order to choose during the Standard Conference from the post
- to spend returns six (six) euro cents for each share as a whole number of EUR step one.84 million;
- to boost statutory set aside of the EUR 0.17 billion;
- the remaining EUR step one.34 billion to-be allocated to the brand new employed earnings.
Investors, entered on display sign in out-of Due to the fact Ekspress Grupp toward , at close of one’s team of your payment program, might be entitled to returns. Your day out of transform of your liberties related to the shares (ex-date) is found on ; from this big date onwards, the person obtaining the offers will not have the authority to discover dividends into the financial season 2023. Returns is paid off with the investors on to the shareholder’s checking account, which is linked to the securities 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, new investors deserve located information on the activities of Due to the fact Ekspress Grupp throughout the Administration Board. Whether your Government Panel from While the Ekspress Grupp won’t render information, this new shareholders will get consult that the General Appointment find toward legitimacy of its request, or fill in, inside a fortnight, a software in order to court during the procedures towards the petition to need the newest Management Board to offer the pointers.
Shareholders whose offers depict at the least step 1/20 of your share financial support are entitled to establish a good write resolution on every plan item in order to Given that Ekspress Grupp about three days prior to the Standard Conference, i.e. up to , by entry it on paper so you’re able to age-mail address .
Shareholders whose shares show at the least step one/20 of the display funding deserve request new addition out of a lot more belongings in the agenda of one’s Standard Fulfilling out of As the Ekspress Grupp, so long as the brand new demand is actually registered fifteen days ahead of the General Conference within most recent, we.e. until , from the entry they written down so you’re able to elizabeth-mail address: .
While the at , brand new show resource off Due to the fact Ekspress Grupp are 18,478, euros. The complete level of shares is 29,796,841, with every share giving that vote. The right to choose isnt supplied in order to Once the Ekspress Grupp’s ninety-five,549 individual offers.
This is not you’ll so you’re able to vote at General Fulfilling by the send
- investors who’re pure persons a personality document; agents out of shareholders who are natural people an identity file and you can a composed file certifying its authorisation;
- legal agencies out-of shareholders who will be legal individuals a personality file; this new authorised member also needs to hold a legitimate composed authorisation file. The brand new shareholder entered when you look at the a foreign nation to provide a legitimate extract on associated sign in where in actuality the judge body’s inserted and you will at which brand new representative’s to show this new stockholder comes up. The fresh new extract regarding check in of overseas shareholder and you may fuel regarding attorneys of your own representative need to be legalised otherwise official by the a keen apostil, except if specified or even into the internationally preparations. Given that Ekspress Grupp also can register a stockholder that is a great judge member of a foreign nation due to the fact an associate in the General Appointment when the the requisite investigation about the judge person and also the associate is actually found in a notarised authorisation document granted on the overseas nation as well as the authorisation file is acceptable during the Estonia.
Ahead of the Standard Fulfilling, investors may give see of one’s appointment off a representative and brand new detachment of the prominent of one’s authorisation through elizabeth-send towards address otherwise because of the providing the aforementioned file(s) into the seat out-of Once the Ekspress Grupp in the Narva mnt 13, Tallinn, dos nd floor (with the working days out of to help you ) of the to the 2 nd at newest, utilising the templates on new homepage of Due to the fact Ekspress Grupp, . Possible choose at the General Meeting playing with electronical function before the General Meeting in accordance with the electronic voting techniques.
As Ekspress Grupp ‘s the leading Baltic news classification whose trick items tend to be online mass media blogs development, and you can publishing regarding press, guides and you will courses. The team also operates a digital solution conversion platform and you will ticket transformation organizations and provides backyard screen solution in Estonia and you will Latvia. Ekspress Grupp circulated its procedures for the 1989 and you will employs almost step 1,100 anybody.
This isn’t you are able to so you’re able to vote on Standard Fulfilling by the mail
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