Find with the convening an annual Standard Fulfilling from Shareholders

Observe try hereby since new Management Board away from Because the Ekspress Grupp (registry code 10004677, formal address Narva mnt 13, 10151 Tallinn) convenes the newest Yearly General Conference off Shareholders, that will be kept for the 3 rd out of at the within seat away from As Ekspress Grupp, in the city off Tallinn, Narva mnt 13, cuatro th floors. The subscription away from professionals regarding the Fulfilling have a tendency to start on nine:31 from the located area of the Appointment.

The fresh circle from investors entitled to sit-in the new Annual Standard Conference might possibly be computed one week ahead of the Standard Meeting, i.e. on 26 th after the working day’s the brand new 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 towards decision of your Supervisory Board regarding Since Ekspress Grupp, new Plan of Yearly General Fulfilling of Investors can be follows:

This is simply not possible so you’re able to vote within Standard Fulfilling by mail

• to expend dividends six (six) euro cents for each express in total level of EUR step one.84 billion;
• to improve legal set-aside by the EUR 0.17 billion;
• the remaining EUR step one.34 mil to get allocated to the newest hired earnings.

Investors, inserted toward express sign in regarding Since the Ekspress Grupp to your , at close of your own providers of one’s payment program, might be permitted returns. The afternoon away from changes of one’s liberties connected with the shares (ex-date) is found on ; using this day ahead, the person getting the shares will not have the ability to receive dividends towards the monetary 12 months 2023. Dividends will be reduced towards shareholders on to the shareholder’s savings account, which is linked 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 website of AS Ekspress Grupp.

During the Fulfilling, the fresh new investors are entitled to found information about the actions out-of Once the Ekspress Grupp on the Government Board. In the event the Management Board regarding As the Ekspress Grupp will not give recommendations, the newest shareholders get demand the General Appointment determines on the authenticity of their request, or complete, inside a fortnight, a software to legal inside process to the petition to require the brand new Administration Board to own suggestions.

Investors whoever offers show no less than 1/20 of one’s show money are entitled to introduce a great write solution on every plan item in order to Because Ekspress Grupp at the very least three days ahead of the General Conference, i.e. up until , by submitting it on paper to e-mail target .

Shareholders whose offers show no less than step 1/20 of your share funding deserve demand this new addition away from most belongings in the fresh new plan of your own General Fulfilling of Since Ekspress Grupp, so long as the fresh demand are registered 15 weeks ahead of https://kissbridesdate.com/american-women/glendale-ut/ the General Appointment during the most recent, i.elizabeth. until , of the submitting it on paper to help you elizabeth-post address: .

Given that in the , new show financing of Because Ekspress Grupp are 18,478, euros. The number of offers is 29,796,841, with every show giving that vote. The right to vote isnt granted so you’re able to Because Ekspress Grupp’s ninety five,549 individual offers.

It is not you are able to to vote at the General Fulfilling of the post

• investors who happen to be sheer people a character document; agencies regarding investors who’re pure persons an identity file and a created file certifying its authorisation;
• courtroom representatives away from shareholders that courtroom individuals an identification file; this new authorised representative must also hold a legitimate authored authorisation file. This new stockholder entered in a different country to present a valid extract regarding associated check in where in actuality the judge person is inserted and from which the latest representative’s right to portray the fresh new stockholder pops up. New pull regarding the sign in of one’s foreign stockholder and you will power from attorneys of associate have to be legalised otherwise authoritative by a keen apostil, except if specified if you don’t inside the in the world preparations. Because the Ekspress Grupp may register a shareholder who is an effective legal member of a foreign nation just like the a participant throughout the General Fulfilling when the all the required investigation regarding the legal individual and member is actually contained in an excellent notarised authorisation document approved throughout the international nation while the authorisation document is acceptable during the Estonia.

Prior to the Standard Conference, shareholders may give observe of the conference regarding a real estate agent and you will the fresh new withdrawal by the prominent of authorisation thru e-send towards address otherwise by taking the above mentioned file(s) into the chair away from Because Ekspress Grupp during the Narva mnt 13, Tallinn, dos nd flooring (for the working days off in order to ) because of the to your dos nd at the most recent, making use of the layouts on the fresh new website out of As Ekspress Grupp, . It is possible to vote on General Meeting using electronical form ahead of the General Meeting in accordance with the electronic voting process.

Because Ekspress Grupp is the best Baltic media group whose key issues tend to be websites news content design, and you will publishing regarding hit, journals and instructions. The group and additionally works a digital ticket transformation program and pass sales practices and offers outdoor monitor solution into the Estonia and you may Latvia. Ekspress Grupp circulated their functions from inside the 1989 and you may utilizes nearly step one,100 some body.

That isn’t you’ll be able to in order to choose during the General Conference because of the post

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That isn’t you can so you can choose at General Meeting from the send