See is actually hereby while the the fresh Administration Panel out-of As Ekspress Grupp (registry password 10004677, official address Narva mnt 13, 10151 Tallinn) convenes the new Annual General Meeting out of Investors, and is kept for the 3 rd from at at the seat out-of Given that Ekspress Grupp, in the city of Tallinn, Narva mnt 13, 4 th floors. The brand new membership of players on the Meeting commonly start from the 9:29 at located area of the Meeting.
Brand new system out of investors eligible to sit-in the brand new Yearly Standard Meeting could be determined one week ahead of the General Fulfilling, we.age. to your 26 th at the conclusion of the working day’s the new 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-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 out-of Due to the fact Ekspress Grupp, brand new Plan of the Yearly Standard Meeting out of Investors is really as follows:
That isn’t you’ll be able to to help you choose on Standard Conference because of the mail
- to expend dividends six (six) euro cents for every single display in total number of EUR step one.84 million;
- to improve legal set-aside because of the EUR 0.17 billion;
- the rest EUR step 1.34 mil are allocated to brand new chosen income.
Investors, joined to your share check in from Given that Ekspress Grupp towards the , in the close of the company of your own payment program, will be permitted returns. The day off changes of your legal rights about the brand new offers (ex-date) is found on ; from this big date onwards, the person obtaining the shares will not have the ability to discovered returns towards economic 12 months 2023. Returns will be repaid towards shareholders on to the shareholder’s family savings, that’s attached 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.
Within Fulfilling, the fresh new investors deserve receive information about those activities away from Once the Ekspress Grupp in the Management Board. In case your Administration Panel regarding Once the Ekspress Grupp won’t render pointers, new investors get request your General Fulfilling determines on legitimacy of its consult, or complete, within two weeks, a software so you can judge within the legal proceeding to the petition to need the Administration Panel to offer the advice.
Shareholders whose shares depict at least 1/20 of share financing need establish a good write resolution for each schedule items so you can Just like the Ekspress Grupp at least 3 days ahead of the Standard Appointment, i.elizabeth. until , of the submitting they on paper to age-mail target .
Investors whoever offers show about step one/20 of one’s express resource have earned demand the brand new inclusion of even more belongings in brand new plan of General Meeting away from Due to the fact Ekspress Grupp, so long as the latest request was submitted 15 weeks prior to the General Appointment in the current, we.e. up until , of the distribution they in writing to e-post address: .
Because during the , brand new share capital off Given that Ekspress Grupp is 18,478, euros. The complete amount of shares is 29,796,841, with every show giving one vote. The right to vote is not offered to help you Once the Ekspress Grupp’s ninety-five,549 individual offers.
This is not you’ll so you can vote from the Standard Meeting from the post
- investors that are absolute individuals a personality document; agencies off investors that are absolute persons an identification document and you will an authored file certifying their authorisation;
- legal agents out-of investors that judge individuals a personality file; new authorised member should keep a valid created authorisation file. The newest shareholder inserted inside the a different nation presenting a legitimate pull regarding the related register where in fact the legal body’s joined and you can of which the fresh new representative’s right to depict the latest stockholder comes up. Brand new extract on the register of your own overseas shareholder and you will stamina away from lawyer of member should be legalised otherwise specialized by an apostil, except if specified or even in https://kissbridesdate.com/brazilian-women/passo-fundo/ the in the world preparations. As the Ekspress Grupp also can register a stockholder that is a good courtroom person in a different nation since the a person throughout the Standard Meeting when the the called for research regarding the court people and also the member was within good notarised authorisation document issued about international nation and the authorisation file is acceptable from inside the Estonia.
Before the General Appointment, investors can provide find of one’s conference off a realtor and you can this new detachment by the dominating of your own authorisation thru e-post on the target otherwise of the getting the above mentioned document(s) into chair out of Since the Ekspress Grupp within Narva mnt 13, Tallinn, dos nd flooring (to your business days out of to ) by to your 2 nd within newest, using the themes on the website of As the Ekspress Grupp, . Possible choose on Standard Conference having fun with electronical setting prior to the General Meeting in accordance with the electronic voting procedure.
Since the Ekspress Grupp ‘s the best Baltic news class whoever secret products is online media blogs manufacturing, and posting off hit, publications and guides. The team in addition to operates an electronic violation conversion system and you may citation conversion workplaces and offers backyard display screen services from inside the Estonia and Latvia. Ekspress Grupp introduced their operations in the 1989 and you will utilizes nearly 1,100 some body.
This is simply not you’ll in order to choose at General Meeting from the post
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