See to the convening an annual General Appointment out-of Shareholders
Notice is actually hereby just like the the brand new Government Panel from While the Ekspress Grupp (registry code 10004677, certified target Narva mnt 13, 10151 Tallinn) convenes this new Yearly Standard Conference of Shareholders, and is held to your step three rd out of at the on seat from As the Ekspress Grupp, in town out of Tallinn, Narva mnt 13, cuatro th floors. The registration out-of members regarding Conference will initiate at the 9:29 at the precise location of the Meeting.
The fresh community off investors eligible to sit in the brand new Yearly Standard Meeting might be calculated seven days before the General Fulfilling, we.elizabeth. for the 26 th at the conclusion of the working day’s new settlement program.
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 toward decision of one’s Supervisory Panel out-of Once the Ekspress Grupp, brand new Plan of the Yearly General Meeting away from Investors can be follows:
This is not you can easily so you’re able to vote within Standard Fulfilling by the post
- to blow returns 6 (six) euro cents for each display overall quantity of EUR step 1.84 billion;
- to increase legal put aside by EUR 0.17 mil;
- the remainder EUR step one.34 billion is allocated to this new chosen money.
Investors, registered for the share register off Because the Ekspress Grupp to the , on close of team of your payment program, might be permitted returns. The day out-of transform of one’s legal rights pertaining to the brand new offers (ex-date) is on ; out of this date forward, the individual obtaining offers will not have the authority to receive returns towards financial year 2023. Dividends is paid back on the shareholders onto the shareholder’s checking account, that 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 Conference, the brand new investors are entitled to discover information about the actions of Given that Ekspress Grupp on the Government Panel. If the Administration Board from Because the Ekspress Grupp does not want to render recommendations, brand new investors can get consult that the Standard Meeting establishes into authenticity of their demand, or complete, within two weeks, a loan application in order to legal in legal proceeding for the petition to require the newest Management Panel to own advice.
Investors whoever shares show about step one/20 of display capital need establish a write quality for each plan item in order to While the Ekspress Grupp at the very least 3 days before the General Appointment, i.e. until , from the submission they on paper to elizabeth-post address .
Investors whose offers depict at upoznajte Poljski Еѕene the very least step 1/20 of your own show financial support deserve demand the addition of most belongings in brand new schedule of General Fulfilling of As Ekspress Grupp, so long as the latest consult is actually submitted fifteen months prior to the Standard Conference at latest, i.age. up until , from the submitting it on paper to elizabeth-send address: .
Because the at the , the brand new express capital regarding Due to the fact Ekspress Grupp is actually 18,478, euros. The total amount of offers was 31,796,841, with every express granting one to choose. The ability to choose is not granted to help you Due to the fact Ekspress Grupp’s ninety-five,549 individual offers.
This is simply not possible to vote from the Standard Meeting by mail
- shareholders who are absolute people an identification file; agents out-of investors who happen to be pure people a personality document and you can a composed document certifying its authorisation;
- legal agents of investors who happen to be legal individuals an identity file; the brand new authorised user also needs to keep a legitimate written authorisation file. The brand new shareholder registered inside the a foreign country to provide a legitimate extract on the relevant check in where in actuality the court body is inserted and you may from which the fresh representative’s straight to show this new shareholder appears. This new pull throughout the sign in of foreign stockholder and you will electricity from attorneys of the user must be legalised otherwise formal by an apostil, except if specified if you don’t during the around the world arrangements. Once the Ekspress Grupp may also register a shareholder who’s an effective judge member of a foreign nation due to the fact a person regarding Standard Appointment if all of the expected research regarding the courtroom people additionally the associate was found in an effective notarised authorisation file issued from the overseas country additionally the authorisation document is appropriate in Estonia.
Prior to the Standard Fulfilling, investors can provide notice of one’s fulfilling regarding a realtor and the new withdrawal by the prominent of the authorisation via e-post on the target otherwise from the delivering these document(s) towards chair out-of Because Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd floor (to the working days off to help you ) by on the dos nd within most recent, utilising the layouts on brand new website off Since Ekspress Grupp, . Possible choose at the Standard Fulfilling playing with electronical function prior to the Standard Meeting according to the digital voting processes.
Because Ekspress Grupp is the top Baltic news category whoever key circumstances become net news blogs development, and you can posting off press, magazines and you may books. The group in addition to works an electronic admission conversion platform and you will solution sales workplaces while offering outdoor monitor service in the Estonia and you may Latvia. Ekspress Grupp launched the businesses for the 1989 and you may makes use of nearly step one,100 somebody.
This is not possible in order to choose at Standard Meeting by the post
- EG_write resolutions_ENG 2024 05 03
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