Notice on convening an annual General Conference away from Shareholders

See is actually hereby since the the fresh new Government Panel regarding As Ekspress Grupp (registry password 10004677, official address Narva mnt 13, 10151 Tallinn) convenes the latest Yearly General Meeting off Shareholders, which can be kept toward step three rd off on from the seat away from Since the Ekspress Grupp, in town away from Tallinn, Narva mnt thirteen, cuatro th floor. The membership out-of people throughout the Conference have a tendency to commence at the nine:29 from the located area of the Appointment.

Brand new circle regarding shareholders eligible to sit-in the brand new Annual Standard Appointment might possibly be calculated 1 week before the General Appointment, we.e. to the twenty-six th at the conclusion of the functional day of this new payment 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 on the choice of your Supervisory Board off Once the Ekspress Grupp, the Schedule of one’s Annual Standard Appointment away from Shareholders can be as follows:

That isn’t you are able to so you can choose on General Appointment because of the post

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to spend dividends six (six) euro dollars for each and every express in total level of EUR step 1.84 million;
to boost legal reserve from the EUR 0.17 billion;
the remainder EUR step one.34 mil as allocated to brand new retained money.

Investors, joined on express check in from As the Ekspress Grupp to your , at close of the business of the settlement system, would-be entitled to dividends. The afternoon of change of one’s liberties about the offers (ex-date) is found on ; out of this time forward, anyone obtaining shares won’t have the ability to receive returns for the economic year 2023. Dividends would-be repaid to your shareholders on to the shareholder’s savings account, which is attached 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 homepage of AS Ekspress Grupp.

From the Meeting, this new shareholders have earned located information on the activities regarding Given that Ekspress Grupp on Administration Board. If for example the Government Panel of Since Ekspress Grupp will not render recommendations, the fresh shareholders can get request the Standard Appointment establishes on validity of the consult, otherwise complete, within two weeks, a loan application to help you court in proceedings towards petition to need the fresh Administration Panel to provide the suggestions.

Shareholders whose shares portray no less than step one/20 of one’s share financial support are entitled to present a good draft resolution on every plan product so you’re able to Due to the fact Ekspress Grupp no less than 3 days ahead of the General Fulfilling, i.age. up until , because of the distribution it written down so you can elizabeth-post address .

Shareholders whoever offers portray at the least step one/20 of one’s share investment deserve consult the fresh new introduction regarding extra contents of the fresh schedule of the Standard Appointment from Since the Ekspress Grupp, provided this new request is filed fifteen days before the Standard Fulfilling on newest, i.elizabeth. until , because of the submission it on paper in order to age-post address: .

Since the during the , the fresh new express money off Because the Ekspress Grupp try 18,478, euros. The quantity of shares was 29,796,841, with every show granting you to definitely choose. The ability to vote is not granted so you can While the Ekspress Grupp’s ninety-five,549 own shares.

This isn’t it is possible to so you’re able to choose at General Conference of the send

investors who are pure people an identification file; agents out-of shareholders who will be pure persons a personality file jamaican dating site and you can a written document certifying the authorisation;
judge agencies away from shareholders who are legal people a personality file; brand new authorised associate must also hold a valid written authorisation document. This new shareholder joined inside the a different country presenting a valid pull on the associated register where in actuality the courtroom body’s joined and where the latest representative’s to represent the fresh stockholder pops up. The new extract in the sign in of your own international shareholder and power out-of lawyer of affiliate have to be legalised or authoritative by a keen apostil, unless of course stipulated or even from inside the worldwide preparations. While the Ekspress Grupp also can register a shareholder who’s a courtroom member of a foreign country while the a participant in the Standard Appointment if all the necessary analysis concerning legal people in addition to associate is actually present in a beneficial notarised authorisation file given about overseas country therefore the authorisation document is acceptable when you look at the Estonia.

Prior to the Standard Conference, investors can provide notice of your own appointment away from a realtor and you can brand new detachment because of the dominant of authorisation via elizabeth-send towards target otherwise of the delivering the aforementioned file(s) towards the seat from As the Ekspress Grupp during the Narva mnt thirteen, Tallinn, 2 nd flooring (for the business days away from in order to ) by the into dos nd from the current, utilizing the layouts on the latest website out-of Because the Ekspress Grupp, . Possible vote within General Meeting playing with electronical means ahead of the General Conference in accordance with the digital voting procedure.

Since the Ekspress Grupp ‘s the best Baltic media category whose trick facts is net media articles production, and you may publishing of click, journals and you can instructions. The team and works an electronic digital solution conversion process platform and you will admission conversion process workplaces while offering backyard monitor provider inside the Estonia and you will Latvia. Ekspress Grupp revealed their procedures in the 1989 and you may utilizes almost step one,100 someone.