Notice to your convening an annual Standard Appointment regarding Shareholders
See was hereby due to the fact new Management Panel out of While the Ekspress Grupp (registry password 10004677, certified address Narva mnt thirteen, 10151 Tallinn) convenes new Yearly Standard Fulfilling off Investors, that is kept to the step three rd out of at in the seat of Because Ekspress Grupp, in the city out-of Tallinn, Narva mnt thirteen, cuatro th floor. The fresh new membership off users from the Meeting tend to initiate within nine:30 in the located area of the Fulfilling.
The fresh new system away from shareholders permitted attend the latest Annual General Fulfilling would-be determined 1 week prior to the Standard Conference, i.e. for the 26 th at the end of the working day of brand 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 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 into the decision of your own Supervisory Board of As Ekspress Grupp, the new Agenda of your Yearly Standard Appointment of Investors is really as follows:
This isn’t you can easily so you’re able to choose on Standard Meeting from the post
- to blow dividends six (six) euro dollars for every show as a whole quantity of EUR step one.84 billion;
- to increase legal put aside by EUR 0.17 billion;
- the rest EUR step 1.34 billion is used on this new chosen earnings.
Investors, registered toward show sign in off As Ekspress Grupp with the , in the personal of one’s company of one’s payment system, might be permitted dividends. The afternoon from change of the legal rights related to the new offers (ex-date) is found on ; using this date onwards, anyone obtaining shares won’t have the ability to discovered dividends to the economic 12 months 2023. Returns might be paid down for the shareholders about the shareholder’s savings account, that’s linked to the ties 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.
At the Meeting, the fresh shareholders have earned discovered information about those activities off Because the Ekspress Grupp regarding the Management Panel. In the event your Government Panel out-of Given that Ekspress Grupp will not bring recommendations, the newest investors will get demand the Standard Conference find on validity of the consult, or fill in, within two weeks, an application to help you courtroom in process towards the petition to require the latest Management Board to offer the suggestions.
Investors whose shares portray at least step 1/20 of express capital need expose a beneficial write quality on every plan item in order to As Ekspress Grupp at the very least 3 days prior to the Standard Conference, i.age. until , by submitting it written down so you can e-post address .
Shareholders whoever offers depict at the very least step one/20 of display financing are entitled to request brand new inclusion out of even more contents of this new plan of the Standard Appointment regarding Given that Ekspress Grupp, so long as the newest request is submitted fifteen days ahead of the Standard Conference in the newest, i.elizabeth. up until , by the entry it written down to age-mail target: .
As within , this new express financing of As Ekspress Grupp was 18,478, euros. The number of offers is 29,796,841, with each show granting you to vote. The ability to choose is not granted to Due to the fact Ekspress Grupp’s 92,549 own offers.
This is not it is possible to in order to vote on Standard Conference from the mail
- investors that happen to be absolute persons an identity file; agents from shareholders who’re absolute people an identity document and an authored document certifying their authorisation;
- court representatives of shareholders that are judge individuals a personality file; the fresh authorised member must hold a valid authored authorisation file. New shareholder inserted into the a foreign country presenting a valid pull in kissbridesdate.com find out here the relevant sign in in which the legal body’s joined and you can from which the brand new representative’s directly to show the latest stockholder comes up. The latest extract on the register of your international stockholder and you may stamina out-of attorneys of the representative need to be legalised or specialized by the an enthusiastic apostil, until specified otherwise for the around the world plans. Because Ekspress Grupp also can register a stockholder that is a good courtroom member of a different country because the a person in the Standard Fulfilling if the needed study concerning the court individual and the member are present in an effective notarised authorisation file approved regarding international country as well as the authorisation document is suitable for the Estonia.
Ahead of the General Fulfilling, investors can provide observe of fulfilling out-of a representative and the newest withdrawal because of the prominent of the authorisation via e-post for the target otherwise of the taking the above document(s) towards seat out of Because the Ekspress Grupp during the Narva mnt 13, Tallinn, dos nd flooring (on business days of in order to ) from the to your 2 nd at the latest, with the themes on brand new homepage out-of Just like the Ekspress Grupp, . Possible vote from the General Fulfilling playing with electronical mode before the General Fulfilling in accordance with the electronic voting processes.
Given that Ekspress Grupp is the top Baltic mass media category whose secret activities were web media content production, and you will posting away from click, periodicals and you can guides. The team along with works a digital pass transformation program and you can admission transformation organizations and offers backyard screen services inside Estonia and you can Latvia. Ekspress Grupp revealed the operations for the 1989 and utilizes almost step 1,100 some one.
This isn’t you can easily to help you choose within Standard Conference from the send
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