Observe was hereby since the newest Management Board away from As the Ekspress Grupp (registry code 10004677, specialized address Narva mnt thirteen, 10151 Tallinn) convenes the fresh new Yearly Standard Meeting out of Shareholders, in fact it is stored into the step 3 rd of on during the chair away from Just like the Ekspress Grupp, around of Tallinn, Narva mnt thirteen, cuatro th floors. The newest registration off participants on the Appointment often initiate within 9:30 on location of the Meeting.
This new community from investors eligible to attend the new Yearly General Conference could be computed seven days ahead of the Standard Conference, i.e. to the twenty-six th at the end of the functional day of the latest 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 market 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 choice of Supervisory Board out-of Because Ekspress Grupp, the Plan of your Yearly Standard Appointment out-of Investors is just as follows:
That isn’t you are able to so you’re able to vote on General Meeting from the post
- to blow returns 6 (six) euro dollars each display altogether number of EUR step 1.84 mil;
- to improve statutory put aside by the EUR 0.17 billion;
- the remaining EUR 1.34 million become used on the newest retained income.
Shareholders, inserted to the express register out-of Once the Ekspress Grupp for the , during the intimate of the organization of your settlement program, could well be entitled to returns. The day from change of the legal rights associated with the newest shares (ex-date) is found on ; out of this date beforehand, the individual getting the shares won’t have the right to discover returns into monetary seasons 2023. Dividends could well be paid down on investors about the shareholder’s checking 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 Appointment, brand new shareholders need discovered information regarding those activities out of Once the Ekspress Grupp about Government Panel. When your Administration Board out of Given that Ekspress Grupp does not want to promote advice, the fresh investors could possibly get demand that General Appointment decides into legitimacy of the consult, otherwise submit, inside a fortnight, a loan application in order to courtroom inside the proceedings to your petition to require the fresh Government Board to offer the guidance.
Shareholders whose offers portray at the very least step 1/20 of your own express capital are entitled to expose a great draft resolution on every schedule goods to Given that Ekspress Grupp at least three days prior to the General Conference, i.elizabeth. until , by submitting it written down to help you elizabeth-mail address .
Shareholders whoever shares portray about 1/20 of one’s share investment need request the inclusion of a lot more belongings in the fresh new schedule of one’s Standard Fulfilling out-of Since Ekspress Grupp, so long as the new request is filed 15 days prior to the Standard Meeting within newest, we.elizabeth. up until , by the submission it on paper so you can elizabeth-post target: .
Given that in the , the brand new express financing out of While the Ekspress Grupp is actually 18,478, euros. The total level of shares try 30,796,841, with every express granting that choose. The legal right to vote is not offered so you’re able to Given that Ekspress Grupp’s ninety five,549 own shares.
This is not it is possible to to choose on General Conference from the send
- investors that absolute persons an identification document; agencies out of shareholders who are pure people an identification file and you may a composed file certifying its authorisation;
- court agencies away from shareholders who will be legal individuals an identity document; the brand new authorised representative might also want to keep a legitimate written authorisation file. The new stockholder registered inside the a different nation presenting a legitimate pull on the related register where in actuality the courtroom body’s joined and at which the newest representative’s directly to represent the latest stockholder appears. The latest pull in the sign in of your own foreign stockholder and you will electricity from attorney of affiliate should be legalised or authoritative by an enthusiastic apostil, unless of course specified otherwise into the globally plans. Since Ekspress Grupp can also check in a shareholder who’s a good judge person in a different country as an associate regarding Standard Conference if the the requisite study regarding the courtroom people additionally the user was found in a great notarised authorisation file awarded in the foreign nation additionally the authorisation document is acceptable during the Estonia.
Ahead of the Standard Fulfilling, shareholders can provide observe of your appointment from a real estate agent and the new withdrawal by the dominant of the authorisation through age-mail toward address or by the delivering these document(s) on the chair out-of Just like the Ekspress Grupp within Narva mnt thirteen, Tallinn, 2 nd floors (on the working days out of so you can ) of the toward 2 nd in the current, by using the templates available on the homepage out of Due to the fact Ekspress Grupp, . You’ll be able to choose at Standard Meeting having fun with electronical setting prior to the General Meeting in accordance with the digital voting techniques.
Since the Ekspress Grupp is the top Baltic media class whoever secret products tend to be internet media posts design, and you may posting of newspapers, journals and you can instructions. The team together with works a digital ticket sales system and you will violation conversion process organizations while offering outdoor display provider for the Estonia and you can Latvia. Ekspress Grupp circulated their surgery in 1989 and you can makes use of kissbridesdate.com read here almost step one,100 some one.
That isn’t you can easily in order to choose during the General Meeting by post
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