Notice are hereby due to the fact the fresh new Administration Board of As Ekspress Grupp (registry code 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes the fresh Yearly General Appointment out-of Investors, and that’s kept towards the step three rd from at from the seat from As Ekspress Grupp, in the city regarding Tallinn, Narva mnt thirteen, cuatro th floor. Brand new registration out-of participants throughout the Meeting commonly commence in the 9:31 within located area of the Meeting.
The latest network out of investors permitted sit-in the brand new Annual Standard Appointment would-be calculated 7 days before the Standard Fulfilling, we.elizabeth. towards twenty six th after the functional day’s the new 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 towards the choice of Supervisory Board out-of Once the Ekspress Grupp, the newest Plan of the Yearly General Fulfilling away from Investors can be as follows:
This is not you’ll be able to in order to choose in the Standard Appointment from the post
- to pay dividends 6 (six) euro dollars per display in total number of EUR step one.84 mil;
- to increase legal set-aside because of the EUR 0.17 million;
- the remainder EUR 1.34 billion as used on brand new retained income.
Shareholders, registered on share sign in of While the Ekspress Grupp to the , during the close of the providers of the payment program, would be eligible to returns. Your day away from alter of your own liberties related to the brand new offers (ex-date) is found on ; using this go out forward, the individual having the offers will not have the authority to discovered returns into the monetary year 2023. Dividends might be reduced to your investors to the shareholder’s checking account, that is connected to the bonds membership.
All documents concerning the Annual General Meeting of the Shareholders of AS Ekspress Grupp, including draft resolutions, are available on the homepage of AS Ekspress Grupp.
During the Conference, this new shareholders need discovered information on those activities regarding As Ekspress Grupp regarding Administration Panel. Whether your Administration Board from Once the Ekspress Grupp refuses to provide pointers, the newest shareholders could possibly get request that Standard Appointment determines for the authenticity of its request, or submit, within a fortnight, a software so you’re able to legal in the legal proceeding for the petition to need the latest Administration Panel to own information.
Shareholders whose shares portray at least step one/20 of the show financing deserve present an excellent draft resolution for each plan product to help you Given that Ekspress Grupp at the very least 3 days ahead of the Standard Conference, i.e sexiest Sylhet girl. up until , by distribution they in writing to e-mail address .
Investors whoever shares portray at the very least 1/20 of your own show money are entitled to demand brand new inclusion of extra items in the plan of Standard Appointment regarding Just like the Ekspress Grupp, provided that the demand are submitted fifteen days ahead of the General Meeting on current, we.age. up to , by the distribution it on paper so you can age-post address: .
As the in the , the newest show money of Since the Ekspress Grupp try 18,478, euros. The complete quantity of shares try 30,796,841, with each share granting one choose. The legal right to vote is not offered in order to Just like the Ekspress Grupp’s 92,549 own offers.
It is not you are able to to choose in the General Appointment because of the post
- shareholders that are natural people a character document; agents out-of investors that are pure people a character file and you may a created file certifying its authorisation;
- courtroom representatives off shareholders who will be court individuals an identification file; the fresh authorised member must keep a legitimate written authorisation document. The stockholder joined inside the a foreign country presenting a legitimate pull from the associated sign in where the legal person is joined and you can at which the brand new representative’s straight to show brand new stockholder pops up. New extract regarding the register of overseas shareholder and you may electricity out of lawyer of your affiliate should be legalised otherwise authoritative by the an apostil, unless of course stipulated otherwise during the around the world plans. Just like the Ekspress Grupp also can register a stockholder who’s good legal person in a different country since a person regarding Standard Fulfilling in the event the all the called for studies towards judge individual additionally the associate is found in a notarised authorisation document issued in the international country and also the authorisation file is appropriate within the Estonia.
Before the General Meeting, investors may give observe of your appointment away from an agent and the brand new withdrawal of the dominant of authorisation through elizabeth-send into the target or of the taking the above document(s) towards the chair of While the Ekspress Grupp at Narva mnt 13, Tallinn, 2 nd floors (for the working days regarding so you’re able to ) by on dos nd in the latest, utilising the templates available on the homepage out of Just like the Ekspress Grupp, . You’ll choose during the Standard Meeting using electronical setting prior to the Standard Conference according to the digital voting processes.
As the Ekspress Grupp ‘s the best Baltic media class whoever secret things become online mass media posts development, and you can posting off newspapers, publications and instructions. The group plus operates an electronic digital ticket conversion process platform and you will solution transformation practices and offers backyard screen solution for the Estonia and you may Latvia. Ekspress Grupp released their surgery for the 1989 and employs nearly step one,100 anybody.
This isn’t you’ll in order to choose within General Fulfilling by mail
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