Notice on the convening a yearly Standard Conference out of Shareholders
See was hereby since the brand new Management Panel off Since the Ekspress Grupp (registry code 10004677, specialized address Narva mnt thirteen, 10151 Tallinn) convenes the brand new Annual Standard Appointment regarding Investors, in fact it is kept towards 3 rd from within within seat out of Given that Ekspress Grupp, in the city regarding Tallinn, Narva mnt 13, cuatro th floor. Brand new membership out of users in the Conference have a tendency to start within nine:31 at the location of the Appointment.
The network of investors eligible to attend brand new Yearly Standard Appointment might be calculated 1 week ahead of the Standard Appointment, we.elizabeth. on the 26 th at the end of the functional day’s 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.
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