Find to your convening a yearly Standard Fulfilling out of Investors
Notice was hereby since the the fresh new Management Board from Given that Ekspress Grupp (registry password 10004677, authoritative address Narva mnt 13, 10151 Tallinn) convenes the new Annual Standard Appointment out of Investors, in fact it is held on the step three rd out-of within from the chair regarding Given that Ekspress Grupp, in town from Tallinn, Narva mnt 13, 4 th floor. The fresh subscription off participants regarding the Meeting will commence from the nine:30 within location of the Meeting.
The fresh new network regarding investors eligible to sit in the brand new Yearly Standard Meeting is calculated one week prior to the General Fulfilling, i.e. towards twenty-six th at the conclusion of the working day of brand 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 FindEuropeanBeauty mobile of the organisation of the electronic voting is also attached to the notice on convening the general meeting on the aforementioned websites.
Pursuant into choice of Supervisory Panel out of Since the Ekspress Grupp, the fresh new Schedule of the Annual General Meeting off Shareholders is just as follows:
This is simply not you’ll so you can vote in the General Fulfilling by mail
- to spend dividends 6 (six) euro cents for every share overall amount of EUR step one.84 million;
- to improve legal set-aside from the EUR 0.17 billion;
- the rest EUR step one.34 million to-be allocated to the hired money.
Investors, entered toward show register away from Because Ekspress Grupp toward , on intimate of the organization of settlement program, would be entitled to dividends. The day off transform of your own liberties connected with the newest offers (ex-date) is on ; using this big date beforehand, the person having the shares will not have the legal right to receive dividends toward financial season 2023. Dividends was paid back with the shareholders onto the shareholder’s checking account, which is linked 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 homepage of AS Ekspress Grupp.
At Conference, the fresh shareholders deserve found information about the activities out of Once the Ekspress Grupp throughout the Administration Board. If the Management Panel of Since Ekspress Grupp won’t provide guidance, the fresh new investors can get request that the General Conference determines towards validity of the request, otherwise fill in, inside a fortnight, an application to help you courtroom inside procedures towards the petition to require the brand new Management Board to own advice.
Shareholders whose shares portray at the very least 1/20 of show financial support deserve expose a beneficial write quality on each schedule product so you can Given that Ekspress Grupp at least three days ahead of the Standard Fulfilling, i.e. until , because of the distribution it on paper so you’re able to age-mail target .
Shareholders whose offers portray no less than step 1/20 of the display financial support are entitled to demand the latest introduction regarding more contents of the fresh new schedule of one’s Standard Conference of Because Ekspress Grupp, provided the fresh consult try submitted 15 months ahead of the General Appointment within latest, i.elizabeth. until , because of the distribution they in writing in order to e-send target: .
As the during the , this new show financing from Because Ekspress Grupp is actually 18,478, euros. The total number of offers are 31,796,841, with each display giving you to definitely vote. The legal right to vote is not offered in order to Due to the fact Ekspress Grupp’s 92,549 own shares.
This isn’t possible to choose in the General Appointment of the send
- investors who are natural individuals a personality file; agents of investors that happen to be pure individuals an identification document and a written file certifying their authorisation;
- legal representatives regarding shareholders that happen to be judge persons an identity file; the newest authorised representative also needs to keep a valid created authorisation document. The brand new shareholder entered in the a different nation presenting a valid extract throughout the related sign in where the court person is inserted and of which new representative’s right to portray new shareholder arises. This new extract throughout the sign in of international shareholder and you can strength of attorneys of the member must be legalised or official by the an enthusiastic apostil, unless of course stipulated or even when you look at the in the world plans. Just like the Ekspress Grupp may check in a stockholder who’s an excellent judge member of a foreign country because a person about Standard Conference when the the needed analysis concerning courtroom people therefore the representative try within a beneficial notarised authorisation document provided in the foreign nation in addition to authorisation file is appropriate in the Estonia.
Ahead of the General Appointment, shareholders can provide see of the appointment out-of a representative and you can the newest withdrawal by prominent of your authorisation via e-mail to the address or because of the taking the above mentioned file(s) on chair from Given that Ekspress Grupp on Narva mnt thirteen, Tallinn, 2 nd floor (toward business days off to help you ) of the to the dos nd at the most recent, with the themes on the fresh new website off While the Ekspress Grupp, . You’ll be able to choose in the General Fulfilling having fun with electronical mode ahead of the Standard Fulfilling in accordance with the electronic voting procedure.
While the Ekspress Grupp ‘s the best Baltic news group whoever secret factors become net media blogs creation, and you may publishing from click, magazines and you can guides. The group in addition to works an electronic admission transformation platform and violation sales offices and will be offering backyard display services when you look at the Estonia and Latvia. Ekspress Grupp released their businesses inside the 1989 and utilizes nearly step 1,100 people.
That isn’t you can easily so you can choose on General Conference from the post
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