Observe try hereby because the newest Management Panel from While the Ekspress Grupp (registry code 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes the fresh Yearly General Conference regarding Investors, and that is held on 3 rd away from from the in the seat out of Once the Ekspress Grupp, in the city from Tallinn, Narva mnt 13, cuatro th floors. Brand new membership out of players about Meeting tend to start at the nine:29 at precise location of the Fulfilling.
This new community regarding investors permitted sit in brand new Annual Standard Meeting would be calculated 1 week prior to the General Conference, we.elizabeth. to your 26 th at the end of the working day of the fresh payment 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 the choice of one’s Supervisory Panel off Since the Ekspress Grupp, the newest Schedule of one’s Yearly Standard Appointment out of Investors can be follows:
That isn’t possible so you’re able to choose within Standard Meeting from the send
- to spend dividends six (six) euro cents for every display as a whole quantity of EUR step 1.84 mil;
- to improve statutory put aside because of the EUR 0.17 billion;
- the rest EUR step 1.34 million to-be allocated to brand new chose income.
Shareholders, joined toward share check in out-of As Ekspress Grupp into , in the close of the team of the payment program, will be permitted returns. A single day away from change of one’s liberties associated with the latest offers (ex-date) is on ; from this go out ahead, the person acquiring the shares won’t have the right to found dividends into the financial seasons 2023. Returns will be repaid towards the investors onto the shareholder’s family savings, which is connected to the securities 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.
At the Conference, the brand new shareholders are entitled to receive information regarding the actions out-of Just like the Ekspress Grupp on the Administration Board. In the event the Administration Board regarding Given that Ekspress Grupp does not want to render suggestions, the brand new investors can get consult that General Fulfilling find on the authenticity of the consult, or submit, within fourteen days, a loan application so you’re able to courtroom when you look at the process on the petition to require this new Administration Board to provide the guidance.
Shareholders whoever shares represent at least 1/20 of the express money deserve introduce a beneficial draft quality on each schedule item to Because the Ekspress Grupp at the least 3 days prior to the Standard Fulfilling, i.age. up to , because of the submission it written down in order to e-send address .
Investors whose shares depict at least step one/20 of show resource are entitled to demand this new introduction out of additional contents of new agenda of the Standard Meeting out of While the Ekspress Grupp, provided the brand new demand is actually registered 15 weeks prior to the Standard Meeting at latest, we.e. up to , by the submitting they written down in order to e-mail address: .
Since in the , brand new express financing off As Ekspress Grupp try 18,478, euros. The full quantity of offers is 29,796,841, with every show granting that choose. The right to vote isnt provided so you’re able to As Ekspress Grupp’s ninety five,549 very own shares.
That isn’t it is possible to so you can vote on Standard Fulfilling of the mail
- investors who will be sheer individuals an identification document; agencies away from investors that are sheer persons an identification document and a written file certifying the authorisation;
- judge agents away from shareholders that happen to be court people a character document; brand new authorised representative must keep a legitimate authored authorisation file. The fresh new shareholder inserted inside the a foreign nation presenting a legitimate extract about related register in which the legal body is joined and you may at which the newest representative’s to depict the fresh new stockholder appears. The fresh pull throughout the check in of your own overseas stockholder and you will electricity from attorney of your own associate need to Durham, CA hot girl be legalised otherwise specialized by the an apostil, unless specified if you don’t into the internationally arrangements. Given that Ekspress Grupp can also sign in a shareholder who’s a great judge member of a different nation just like the a person about General Appointment in the event that every called for study about the judge individual and also the affiliate are contained in a notarised authorisation document issued about foreign nation therefore the authorisation document is acceptable in Estonia.
Ahead of the Standard Fulfilling, shareholders can provide see of your conference out of a real estate agent and you can new withdrawal by principal of your authorisation via age-post on the address otherwise because of the bringing the aforementioned document(s) for the chair regarding Since the Ekspress Grupp in the Narva mnt 13, Tallinn, 2 nd floor (for the business days regarding so you can ) because of the on the dos nd at newest, using the templates on the latest homepage out of As the Ekspress Grupp, . You’ll be able to choose at the General Appointment playing with electronical form ahead of the Standard Fulfilling in accordance with the digital voting techniques.
Just like the Ekspress Grupp ‘s the leading Baltic mass media category whoever trick items are net news blogs design, and you can publishing out-of click, guides and instructions. The group also works a digital solution conversion process system and you will pass conversion process workplaces and offers backyard monitor provider for the Estonia and you will Latvia. Ekspress Grupp circulated their procedures within the 1989 and makes use of almost 1,100 individuals.
This is not you are able to to choose on Standard Conference of the mail
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