Observe was hereby once the the new Government Panel regarding Since Ekspress Grupp (registry password 10004677, formal target Narva mnt thirteen, 10151 Tallinn) convenes the latest Annual General Conference away from Shareholders, and that’s held for the step three rd from at the within seat from Since Ekspress Grupp, around from Tallinn, Narva mnt thirteen, 4 th floor. The fresh subscription out-of members from the Conference will initiate at 9:31 at the location of the Conference.
The latest network out of investors eligible to sit in the brand new Yearly General Appointment would-be calculated 1 week prior to the General Fulfilling, we.age. towards the twenty-six th at the end of the working day of new settlement program.
In order to wife Hamburg 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 to the choice of Supervisory Board out of As Ekspress Grupp, the new Plan of one’s Yearly Standard Appointment of Shareholders can be as follows:
It is not you’ll be able to so you’re able to choose within General Appointment by post
- to blow dividends 6 (six) euro cents for every share as a whole number of EUR step 1.84 billion;
- to increase statutory set aside by the EUR 0.17 mil;
- the remaining EUR step one.34 mil to get spent on the fresh hired earnings.
Investors, registered on the express register out of As the Ekspress Grupp into the , during the romantic of the organization of settlement program, is eligible to dividends. The day of change of rights pertaining to the brand new offers (ex-date) is on ; using this time onwards, the individual getting the offers won’t have the legal right to discover dividends on the economic 12 months 2023. Dividends would-be paid with the investors about the shareholder’s family savings, 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.
In the Appointment, the fresh investors need receive information regarding the actions off Due to the fact Ekspress Grupp throughout the Government Board. In case your Management Board regarding As Ekspress Grupp will not give pointers, this new shareholders will get demand the Standard Appointment identifies on the validity of their request, otherwise submit, within a fortnight, an application so you’re able to courtroom for the procedures into the petition to require this new Administration Panel to own information.
Shareholders whoever shares show at the very least step one/20 of display investment deserve introduce an excellent write resolution on each schedule goods to As Ekspress Grupp at the least three days before the General Appointment, i.age. up to , from the distribution they in writing in order to age-post address .
Shareholders whoever shares depict at the very least 1/20 of one’s express financial support need request brand new addition away from a lot more contents of new plan of your General Fulfilling away from As Ekspress Grupp, so long as new consult try registered fifteen weeks prior to the General Meeting at newest, we.elizabeth. up to , of the submitting they in writing to age-mail target: .
As the at the , the latest display investment regarding Just like the Ekspress Grupp is actually 18,478, euros. The complete quantity of shares try 31,796,841, with every show giving you to definitely choose. The authority to choose is not granted in order to As Ekspress Grupp’s 92,549 very own shares.
That isn’t you are able to to help you vote within Standard Appointment of the mail
- shareholders who happen to be sheer people a personality document; representatives off investors who happen to be absolute persons an identity file and a created document certifying their authorisation;
- court agents away from investors who are court individuals an identity file; the brand new authorised user might also want to hold a valid written authorisation file. The latest shareholder entered in a foreign country presenting a valid pull on associated register the spot where the court person is registered and you can at which this new representative’s to show the newest stockholder arises. The pull on register of foreign stockholder and you will energy out-of lawyer of the associate should be legalised or specialized from the an enthusiastic apostil, until stipulated otherwise from inside the internationally agreements. Since Ekspress Grupp may sign in a stockholder who’s a court member of a foreign country given that a person regarding the General Meeting if most of the needed data concerning courtroom person therefore the member was found in a great notarised authorisation file provided regarding foreign country therefore the authorisation document is appropriate when you look at the Estonia.
Before the General Fulfilling, investors can provide see of your fulfilling from a real estate agent and you will the fresh new withdrawal by the prominent of one’s authorisation thru e-post into the address otherwise of the taking the above mentioned document(s) toward chair from As Ekspress Grupp at the Narva mnt thirteen, Tallinn, 2 nd floor (with the working days of to ) of the for the 2 nd within current, with the themes on the newest homepage out-of Given that Ekspress Grupp, . You can choose in the Standard Appointment playing with electronical function before the General Fulfilling according to the digital voting techniques.
Since Ekspress Grupp is the best Baltic mass media category whose key circumstances become internet news content production, and posting away from hit, magazines and you will courses. The team plus works an electronic violation conversion process program and you will admission sales organizations and will be offering backyard screen provider for the Estonia and Latvia. Ekspress Grupp released its operations from inside the 1989 and utilizes nearly 1,100 people.
This is not you are able to to help you choose within General Meeting because of the mail
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This isn’t you can so you’re able to choose on Standard Conference by mail
