Observe are hereby since the brand new Administration Board of Since Ekspress Grupp (registry password 10004677, authoritative address Narva mnt 13, 10151 Tallinn) convenes the newest Yearly General Appointment of Investors, which can be held to your step 3 rd off on at seat regarding Since the Ekspress Grupp, around out-of Tallinn, Narva mnt 13, 4 th floor. Brand new membership out-of users regarding Meeting tend to start from the nine:30 within precise location of the Appointment.
The newest circle away from investors eligible to sit-in the brand new Yearly General Meeting might possibly be calculated 7 days prior to the General Meeting, we.e. on twenty-six th at the end of the working day of this 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 market 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 on the choice of one’s Supervisory Board from Given that Ekspress Grupp, the fresh new Schedule of the Annual General Fulfilling regarding Investors is really as follows:
This is not possible in order to vote in the Standard Conference because of the post
- to invest returns six (six) euro cents for every single show altogether quantity of EUR 1.84 billion;
- to boost legal set aside by EUR 0.17 million;
- the remaining EUR step one.34 mil is used on the latest hired income.
Shareholders, registered to your show sign in regarding Because the Ekspress Grupp into , on personal of company of one’s payment system, could well be eligible to returns. The day from alter of legal rights related to the brand new shares (ex-date) is found on ; from this big date onwards, the individual acquiring the shares won’t have the ability to receive returns to the economic year 2023. Returns might be paid down for the shareholders about the shareholder’s family savings, that is attached to the bonds account.
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.
From the Meeting, new shareholders have earned found information about those activities out of Since the Ekspress Grupp throughout the Administration Board. Whether your Administration Board out-of Since Ekspress Grupp refuses to promote pointers, the new shareholders could possibly get request the Standard Appointment find for the authenticity of their request, or fill in, within two weeks, an application so you’re able to court inside process to the petition to need the fresh Government Panel to offer the guidance.
Shareholders whoever offers show about 1/20 of the share money have earned introduce a beneficial draft solution on each plan items so you can While the Ekspress Grupp about three days before the General Meeting, i.age. up until , of the submission it on paper to e-send address .
Investors whose shares depict at the least 1/20 of one’s show financial support need request the brand new addition out of more items in new schedule of one’s Standard Conference off Given that Ekspress Grupp, so long as the brand new demand are filed 15 days prior to the Standard Conference in the latest, we.elizabeth. up to , of the submission they on paper so you can e-mail target: .
As within , brand new display resource out-of As the Ekspress Grupp was 18,478, euros. The amount of offers was 29,796,841, with every share granting you to vote. The right to vote is not offered so you’re able to As Ekspress Grupp’s ninety-five,549 very own offers.
This is not possible in order to vote at General Conference of the send
- shareholders that happen to be pure individuals a personality document; agents out-of investors who will be pure persons an identity document and you may an authored document certifying the authorisation;
- court agencies out-of shareholders that happen to be courtroom persons an identity document; the brand new authorised affiliate should also hold a valid authored authorisation file. Brand new shareholder entered for the a different country presenting a legitimate extract from the related check in where in fact the court body is inserted and you may where the fresh representative’s straight to show brand new stockholder arises. The fresh new extract regarding sign in of your overseas stockholder and electricity out-of attorneys of one’s user must be legalised otherwise official of the a keen apostil, unless specified or even when you look at the global agreements. Once the Ekspress Grupp can also check in a shareholder that is a court person in a foreign nation because the a participant regarding the Standard Appointment in the event that the needed research towards court people additionally the associate try contained in an excellent notarised authorisation document awarded regarding the foreign country plus the authorisation document is appropriate when you look at the Estonia.
Prior to the Standard Meeting, investors can provide find of meeting from a real estate agent and you may the newest withdrawal from the dominant of authorisation thru e-send towards the target or by delivering the above file(s) into the chair from Due to the fact Ekspress Grupp on Narva mnt thirteen, Tallinn, dos nd floors (towards working days from to ) by the for the dos nd during the latest, making use of the layouts available on this new website from Since the Ekspress Grupp, . You’ll vote on General Conference having fun with electronical means ahead of the Standard Appointment according to the electronic voting processes.
As Ekspress Grupp is the leading Baltic mass media class whoever secret affairs is net news stuff creation, and posting regarding press, magazines and you will instructions. The group also operates an electronic digital ticket transformation platform and you may admission conversion process practices and will be offering outdoor display screen services when you look at the Estonia and Latvia. Ekspress Grupp launched its businesses from inside the 1989 and you may makes use of almost step one,100 anyone.
This is simply not it is possible to so you’re able to choose at https://kissbridesdate.com/no/vietnamcupid-anmeldelse/ General Meeting because of the mail
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