See are hereby due to the fact this new Management Board from Because the Ekspress Grupp (registry code 10004677, certified address Narva mnt thirteen, 10151 Tallinn) convenes this new Yearly Standard Conference of Investors, that is stored towards the step 3 rd from within at seat away from Just like the Ekspress Grupp, in the city regarding Tallinn, Narva mnt 13, 4 th floor. This new subscription out-of users on the Meeting tend to initiate from the nine:31 on precise location of the Meeting.
The fresh community out of shareholders eligible to sit-in the new Yearly General Appointment could well be calculated seven days ahead of the General Meeting, we.elizabeth. on the 26 th at the conclusion of the functional day’s the fresh 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 toward decision of your Supervisory Board regarding Given that Ekspress Grupp, brand new Plan of one’s Yearly Standard Fulfilling away from Shareholders is as follows:
That isn’t you’ll be able to so you can vote during the General Conference because of the mail
- to spend returns 6 (six) euro cents for every single express altogether quantity of EUR 1.84 billion;
- to increase statutory put aside by the EUR 0.17 mil;
- the remainder EUR step one.34 mil to be spent on the newest retained money.
Shareholders, registered on share sign in away from As the Ekspress Grupp on , from the intimate of business of your settlement program, might possibly be eligible to dividends. A single day out of transform of liberties linked to the fresh shares (ex-date) is found on ; from this day forward, the person acquiring the shares won’t have the right to found returns toward financial 12 months 2023. Returns could well be paid down towards the shareholders onto the shareholder’s family savings, which is 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.
From the Appointment, the newest shareholders deserve receive information on the activities of Because the Ekspress Grupp regarding Administration Board. If the Government Board from As Ekspress Grupp will not provide advice, the fresh new shareholders can get request your General Appointment find on legitimacy of their demand, or complete, inside a fortnight, a credit card applicatoin to help you court during the process for the petition to require this new Administration Panel to provide the guidance.
Investors whose offers portray at the least step 1/20 of share investment have earned present a good draft resolution on every schedule items so you’re able to Because Ekspress Grupp at the very least 3 days before the Standard Appointment, we.age. up to , of the entry they written down so you can age-send target .
Shareholders whose shares represent at the least step one/20 of one’s show financing deserve consult the brand new addition of additional items in the newest schedule of one’s Standard Appointment of Once the Ekspress Grupp, so long as the fresh demand is registered fifteen months before the General Conference at newest, i.age. up to , by the entry it written down in order to elizabeth-send target: .
As the from the , the brand new express capital regarding Given that Ekspress Grupp is actually 18,478, euros. The full number of shares are 31,796,841, with every show giving one to choose. The ability to choose is not granted so you’re able to Just like the Ekspress Grupp’s ninety-five,549 own shares.
It is not you are able to in order to choose during the Standard Appointment from the hot Bydgoszcz girl post
- shareholders who happen to be absolute people an identification file; agencies out of shareholders that are absolute persons a character document and you will an authored document certifying the authorisation;
- court agents off shareholders that are court people a character file; the fresh authorised user should hold a valid created authorisation document. The fresh new stockholder entered inside a foreign nation to provide a legitimate extract regarding related sign in where the judge person is registered and you may from which the fresh representative’s straight to portray the new stockholder arises. The new extract about sign in of your international shareholder and you can fuel out of attorney of your own affiliate must be legalised otherwise certified by an apostil, until specified if you don’t inside in the world preparations. As the Ekspress Grupp can also register a shareholder who is an effective judge member of a different country since the a person regarding General Appointment if the the requisite research towards judge individual and also the associate is actually within an effective notarised authorisation file given in the overseas nation therefore the authorisation file is appropriate within the Estonia.
Prior to the General Meeting, shareholders may give observe of meeting out of a real estate agent and you can the fresh withdrawal by dominant of authorisation via age-send towards target otherwise of the getting the above document(s) for the chair off As Ekspress Grupp in the Narva mnt 13, Tallinn, dos nd flooring (towards business days out-of so you’re able to ) from the toward 2 nd on most recent, utilizing the themes on brand new website out-of Just like the Ekspress Grupp, . You’ll be able to choose from the Standard Meeting using electronical function ahead of the General Fulfilling according to the digital voting techniques.
Because Ekspress Grupp ‘s the leading Baltic media group whose trick activities tend to be net media stuff creation, and you can publishing regarding hit, journals and you may courses. The group along with works an electronic digital citation conversion program and you can solution sales organizations and offers outside display screen solution within the Estonia and you may Latvia. Ekspress Grupp introduced its surgery in the 1989 and makes use of nearly step 1,100 some one.
This is not you’ll so you’re able to choose at General Meeting from the send
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