Notice with the convening an annual General Appointment off Investors

Notice was hereby due to the fact the fresh new Administration Panel away from Just like the Ekspress Grupp (registry code 10004677, certified address Narva mnt thirteen, 10151 Tallinn) convenes the fresh new Yearly General Conference of Investors, that is held for the step three rd from at the within seat of Since the Ekspress https://kissbridesdate.com/nepal-women/ Grupp, in the city out of Tallinn, Narva mnt thirteen, 4 th floors. The new subscription from participants from the Appointment commonly start during the nine:30 within location of the Conference.

The brand new network from investors entitled to attend this new Yearly Standard Appointment is computed one week before the General Meeting, i.age. on twenty six th after the functional day’s the 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 to your choice of Supervisory Panel from As Ekspress Grupp, new Agenda of one’s Yearly General Conference out-of Shareholders is really as follows:

This is simply not you’ll so you can choose at Standard Appointment because of the mail

• to pay returns 6 (six) euro cents per share as a whole level of EUR 1.84 million;
• to increase statutory reserve by EUR 0.17 million;
• the rest EUR step one.34 mil to get used on brand new chosen money.

Investors, entered to the share register off While the Ekspress Grupp on , within close of business of one’s payment program, could be eligible to dividends. The day of changes of rights pertaining to the offers (ex-date) is found on ; out of this time onwards, anyone obtaining the shares will not have the right to located returns towards the economic seasons 2023. Returns might possibly be paid back towards the investors to the shareholder’s savings account, that’s 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 website of AS Ekspress Grupp.

Within Meeting, the new investors deserve discover details about the activities out-of As the Ekspress Grupp on the Administration Panel. In the event your Administration Board away from Once the Ekspress Grupp refuses to give information, the fresh investors could possibly get demand that the Standard Conference find to your authenticity of their consult, or complete, within two weeks, an application to judge inside procedures to your petition to require the fresh new Administration Board to own guidance.

Shareholders whoever offers depict at least step one/20 of show funding have earned present a good draft quality for each schedule item to help you Because the Ekspress Grupp no less than three days before the General Meeting, i.elizabeth. up to , because of the submitting it on paper so you can age-post address .

Investors whose offers represent at the least step 1/20 of express money need demand the new introduction regarding more contents of this new agenda of General Fulfilling regarding Just like the Ekspress Grupp, so long as the fresh new request are recorded fifteen weeks prior to the General Fulfilling from the current, i.elizabeth. up until , by entry it in writing to help you e-post target: .

As during the , the fresh show resource regarding Given that Ekspress Grupp is actually 18,478, euros. The complete quantity of offers try 31,796,841, with each display giving you to definitely vote. The authority to vote isnt provided so you’re able to Once the Ekspress Grupp’s 92,549 own offers.

That isn’t you can easily to help you vote at Standard Fulfilling because of the mail

• investors that are natural people a personality file; representatives out of investors who happen to be pure people a personality file and a written document certifying their authorisation;
• courtroom agencies off shareholders that happen to be court persons an identity document; the newest authorised affiliate must hold a valid authored authorisation file. The fresh shareholder entered into the a different nation to provide a legitimate pull on associated sign in where in fact the courtroom person is entered and where the fresh representative’s right to depict the brand new shareholder comes up. The fresh pull about check in of one’s international shareholder and strength away from attorneys of your own user should be legalised otherwise certified by an apostil, unless of course stipulated otherwise inside the international arrangements. As Ekspress Grupp may also sign in a shareholder that is a beneficial judge member of a different country because a participant throughout the General Conference if the necessary study regarding the courtroom people plus the user are within a great notarised authorisation document granted from the international country and the authorisation document is acceptable when you look at the Estonia.

Prior to the General Meeting, investors can provide find of your appointment of a representative and this new withdrawal because of the prominent of your authorisation thru age-post on address or from the bringing the aforementioned document(s) for the seat regarding While the Ekspress Grupp in the Narva mnt 13, Tallinn, dos nd flooring (to your business days away from so you’re able to ) of the into 2 nd at most recent, with the themes on this new website off While the Ekspress Grupp, . It is possible to vote in the Standard Fulfilling having fun with electronical form before the General Fulfilling according to the electronic voting processes.

Since the Ekspress Grupp ‘s the leading Baltic news classification whoever secret affairs include websites mass media posts production, and you may publishing of press, guides and you can courses. The group and additionally operates an electronic digital solution sales system and you may admission sales offices and offers outdoor monitor service when you look at the Estonia and you may Latvia. Ekspress Grupp released the businesses within the 1989 and you may utilizes nearly step 1,100 some one.

This isn’t you’ll to help you vote on Standard Conference of the mail

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This isn’t you can to choose at the Standard Conference by the send