Find into the convening a yearly General Meeting out-of Investors
Notice was hereby as the this new Administration Board away from Because the Ekspress Grupp (registry password 10004677, certified target Narva mnt thirteen, 10151 Tallinn) convenes the Yearly Standard Fulfilling regarding Shareholders, and that is held towards the step 3 rd of during the in the chair out-of Because Ekspress Grupp, around regarding Tallinn, Narva mnt thirteen, cuatro th floors. The newest registration of professionals throughout the Meeting usually start at 9:30 on located area of the Appointment.
This new system of investors permitted sit-in the new Yearly General Conference could be determined 1 week before the Standard Appointment, we.age. toward twenty six th after the functional day of this 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 decision of Supervisory Board off Just like the Ekspress Grupp, the fresh Agenda of your Annual Standard Fulfilling from Investors can be as follows:
That isn’t possible in order to vote at General Conference by the post
- to pay dividends 6 (six) euro dollars for every single share overall amount of EUR step one.84 million;
- to improve legal set aside because of the EUR 0.17 million;
- the remaining EUR step 1.34 mil to-be allocated to the chose earnings.
Shareholders, entered on the share register of Due to the fact Ekspress Grupp towards , in the intimate of the team of the payment system, could be permitted dividends. The afternoon away from change of your liberties linked to this new offers (ex-date) is found on ; using this day forward, the individual having the offers won’t have the ability to located dividends to the monetary season 2023. Dividends is repaid into the investors about the shareholder’s checking account, which 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 homepage of AS Ekspress Grupp.
In the Conference, the newest shareholders deserve discovered information regarding those activities of Once the fling.com dating site arvostelu Ekspress Grupp from the Government Panel. If your Government Panel regarding Since Ekspress Grupp refuses to bring advice, the brand new shareholders get consult that Standard Fulfilling identifies towards the validity of the request, or complete, within two weeks, a credit card applicatoin to help you judge into the procedures towards petition to need the brand new Administration Board to provide the information.
Investors whoever shares portray at the least step one/20 of one’s share funding are entitled to present good write quality for each schedule items to As Ekspress Grupp at the least 3 days ahead of the Standard Conference, we.elizabeth. up until , by submission it on paper to elizabeth-post address .
Shareholders whoever offers depict at the very least 1/20 of one’s share capital deserve consult the new introduction out of a lot more contents of the plan of the Standard Meeting from Just like the Ekspress Grupp, provided that brand new request try recorded fifteen weeks before the General Conference at most recent, we.e. until , by the entry it on paper so you’re able to e-send address: .
Because at , this new share money off As the Ekspress Grupp try 18,478, euros. The full quantity of offers try 31,796,841, with each show granting you to choose. The ability to choose is not offered in order to As Ekspress Grupp’s ninety-five,549 very own offers.
This isn’t you’ll to help you vote at General Appointment of the send
- shareholders who happen to be absolute people a character document; agencies from investors who will be sheer people a character document and you will a created file certifying its authorisation;
- judge agents out-of investors who are courtroom individuals a character document; the latest authorised representative might also want to keep a valid composed authorisation file. The brand new shareholder registered during the a different nation presenting a valid extract from the related sign in where legal body is entered and you can where the new representative’s directly to portray the fresh new stockholder pops up. The latest pull about register of your own international shareholder and energy away from attorneys of your associate should be legalised or formal from the an enthusiastic apostil, unless of course specified if not from inside the around the world agreements. Since Ekspress Grupp may also sign in a stockholder who is an effective courtroom person in a different nation just like the a person on the Standard Fulfilling in the event the every needed data towards court people additionally the associate is actually contained in an excellent notarised authorisation document given about foreign nation additionally the authorisation file is suitable inside the Estonia.
Prior to the Standard Appointment, shareholders can provide find of your own fulfilling out-of an agent and you may new detachment of the principal of authorisation thru elizabeth-send into target otherwise by taking the above mentioned document(s) into the chair of Because the Ekspress Grupp at the Narva mnt thirteen, Tallinn, dos nd flooring (toward business days of to help you ) of the on the dos nd on most recent, using the layouts on the new homepage out-of While the Ekspress Grupp, . Possible vote in the Standard Appointment using electronical means before the Standard Meeting according to the digital voting procedure.
Just like the Ekspress Grupp ‘s the best Baltic news category whose secret points tend to be web news content development, and you will posting off newspapers, periodicals and you can instructions. The team and operates an electronic digital admission sales platform and you will admission conversion process organizations and will be offering outdoor display services when you look at the Estonia and you will Latvia. Ekspress Grupp released the surgery inside 1989 and employs almost 1,100 people.
It is not you are able to to vote at the General Appointment from the send
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