Find are hereby since the the Administration Panel off As the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt thirteen, 10151 Tallinn) convenes the fresh new Annual General Appointment regarding Investors, that will be kept to your step three rd from in the in the seat out of Due to the fact Ekspress Grupp, in town out of Tallinn, Narva mnt 13, cuatro th flooring. The fresh new membership off users regarding the Appointment tend to start during the nine:29 on location of the Appointment.

The new community from shareholders entitled to sit-in the fresh new Annual General Appointment will be computed seven days ahead of the General Fulfilling, i.age. toward 26 th at the end of the functional day’s the latest settlement system.

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 into choice of your own Supervisory Panel from Just like the Ekspress Grupp, new Plan of Yearly Standard Appointment from Investors is as follows:

This is not you can in order to choose at the General Conference by post

• to pay dividends six (six) euro dollars for each and every express altogether quantity of EUR step 1.84 mil;
• to boost statutory reserve of the EUR 0.17 mil;
• the rest EUR 1.34 mil to be used on the fresh new employed earnings.

Investors, registered towards display register of Since the Ekspress Grupp on , in the intimate of one’s company of settlement system, is eligible to dividends. A single day of change of your liberties linked to the brand new offers (ex-date) is found on ; out of this date forward, anyone acquiring the shares won’t have the right to discovered dividends into the monetary 12 months 2023. Returns will be paid on the shareholders onto the shareholder’s family savings, which is linked to the ties membership.

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.

During the Appointment, the fresh investors deserve located details about the actions off Because the Ekspress Grupp on Government Panel. Should your Government Board out-of Since the Ekspress Grupp will not provide information, the latest investors can get demand the General Conference identifies for the authenticity of the demand, or complete, inside a fortnight, an application in order to judge in the process on petition to require new Management Panel to provide the advice.

Shareholders whoever offers depict at least step one/20 of your express funding have earned expose good write resolution on each schedule items so you’re able to Because Ekspress Grupp no less than 3 days before the General Conference, we.elizabeth. until , by distribution they on paper in order to age-mail address .

Shareholders whose offers depict about step 1/20 of the show financial support are entitled to consult the newest introduction off a lot more belongings in the latest schedule of one’s General Fulfilling of Due to the fact Ekspress Grupp, provided this new consult Juazeiro do norte in Brazil brides agency is actually filed 15 days before the Standard Appointment at the current, i.e. up until , from the entry it written down to elizabeth-send address: .

As the at the , the fresh new express financial support away from Due to the fact Ekspress Grupp was 18,478, euros. The full quantity of offers is 30,796,841, with each express granting you to vote. The legal right to vote is not supplied so you’re able to While the Ekspress Grupp’s ninety-five,549 very own offers.

It is not you can easily to vote on Standard Conference by mail

• investors that sheer individuals an identification document; representatives out of shareholders who happen to be pure persons an identification document and you may a written file certifying the authorisation;
• judge agencies from shareholders who are judge people a personality file; brand new authorised affiliate should keep a legitimate composed authorisation document. New stockholder joined into the a different nation presenting a legitimate extract about related register where legal person is entered and at which new representative’s straight to portray the fresh new shareholder comes up. The newest extract regarding the sign in of the overseas stockholder and you may strength out-of attorney of your own affiliate must be legalised or specialized by an enthusiastic apostil, unless stipulated otherwise into the international plans. While the Ekspress Grupp may also register a stockholder that is a great judge member of a different country since a participant from the Standard Conference if the all the necessary investigation regarding the judge people plus the representative is found in good notarised authorisation document issued in the international nation plus the authorisation file is acceptable when you look at the Estonia.

Ahead of the General Appointment, shareholders may give notice of your appointment regarding a realtor and you may the new withdrawal because of the dominant of your authorisation through age-send to your address or by bringing the aforementioned file(s) on the seat off Once the Ekspress Grupp within Narva mnt 13, Tallinn, 2 nd floor (to your business days out-of so you’re able to ) because of the towards 2 nd within newest, with the templates on the fresh website from Since Ekspress Grupp, . You can choose in the General Fulfilling having fun with electronical function prior to the Standard Meeting according to the electronic voting processes.

Once the Ekspress Grupp ‘s the best Baltic media group whose trick items become web media content production, and you may publishing out-of press, journals and you may guides. The team also works a digital admission transformation system and solution conversion offices and provides backyard monitor provider within the Estonia and Latvia. Ekspress Grupp launched their functions within the 1989 and you will makes use of nearly 1,100 some body.

This is simply not you’ll in order to choose during the General Meeting from the send

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It is not you’ll be able to so you’re able to vote at the General Fulfilling from the post