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.

Pursuant with the choice of Supervisory Board off Given that Ekspress Grupp, the latest Agenda of the Annual Standard Conference off Shareholders is as follows:

It is not it is possible to so you can choose at the Standard Appointment because of the send

• to spend returns six (six) euro dollars for each show altogether level of EUR 1.84 million;
• to increase statutory reserve because of the EUR 0.17 million;
• the remaining EUR 1.34 billion getting spent on the brand new employed earnings.

Shareholders, entered toward show check in off Because the Ekspress Grupp to your , on close of business of your own settlement program, would be eligible to returns. The afternoon of alter of your rights regarding the brand new shares (ex-date) is on ; using this day forward, the person obtaining offers will not have the legal right to receive dividends to the financial season 2023. Returns would-be repaid with the investors on to the shareholder’s bank account, that is linked 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 website of AS Ekspress Grupp.

During the Fulfilling, the brand new investors need receive information about those activities from Given that Ekspress Grupp on the Government Board. In case your Management Board off Since Ekspress Grupp does not want to promote suggestions, brand new investors could possibly get consult the Standard Meeting decides for the authenticity of the consult, or complete, within two weeks, an application to help you judge from inside the process with the petition to need brand new Government Panel to offer the suggestions.

Investors whoever offers represent at the very least step one/20 of one’s display funding need introduce an excellent write resolution on every agenda product to Given that Ekspress Grupp at least 3 days prior to the General Meeting, we.age. up until , by submitting they on paper so you can e-mail address .

Investors whose shares portray no less than step 1/20 of your own express investment have earned request brand new introduction regarding additional belongings in the latest plan of your General Conference off As Ekspress Grupp, so long as new request try recorded 15 weeks ahead of the General Appointment at latest, we.age. up until , by the distribution it on paper so you’re able to elizabeth-send target: .

Because the at the , the newest share funding away from Because the Ekspress Grupp are 18,478, euros. The full amount of offers are 30,796,841, with each display giving one vote. The authority to vote isnt provided to help you Since Ekspress Grupp’s ninety-five,549 very own offers.

This isn’t you are able to so you’re able to choose at the Standard Fulfilling by the post

• investors tutkia tГ¤mГ¤n sivuston that are pure people an identity document; agencies out of shareholders that are sheer individuals an identification document and you may an authored file certifying their authorisation;
• judge representatives of investors that judge people a character file; the brand new authorised representative should keep a valid written authorisation file. Brand new stockholder registered from inside the a foreign country presenting a legitimate pull regarding associated register where the judge body is registered and at which the brand new representative’s straight to show the new stockholder arises. The new pull regarding the check in of your own international shareholder and you may fuel out of lawyer of your affiliate must be legalised otherwise authoritative by the an apostil, unless of course specified or even when you look at the in the world agreements. Just like the Ekspress Grupp may also register a stockholder who is an effective courtroom person in a different country just like the a person throughout the General Fulfilling if the the called for studies towards court person and also the representative are found in a great notarised authorisation document approved in the foreign country plus the authorisation document is suitable within the Estonia.

Prior to the General Meeting, shareholders can provide observe of the conference of a real estate agent and you will new withdrawal by the dominating of the authorisation via age-send toward address or because of the delivering the aforementioned file(s) on the seat from Given that Ekspress Grupp during the Narva mnt 13, Tallinn, 2 nd floors (into business days off in order to ) by the with the 2 nd on latest, utilising the themes on the website out-of As Ekspress Grupp, . You can vote at the Standard Fulfilling playing with electronical mode ahead of the Standard Conference in accordance with the digital voting processes.

As Ekspress Grupp ‘s the top Baltic mass media class whose key activities were online media articles production, and you can publishing out of press, magazines and you may instructions. The group including works a digital ticket sales program and violation conversion organizations and offers outside monitor services from inside the Estonia and you can Latvia. Ekspress Grupp revealed their surgery into the 1989 and utilizes almost 1,100 people.

This isn’t you can so you’re able to choose at Standard Fulfilling from the post

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This is not you can in order to choose on General Meeting from the send