Observe for the convening an annual General Conference away from Shareholders
See was hereby given that the fresh new Management Board out-of Since Ekspress Grupp (registry code 10004677, official target Narva mnt thirteen, 10151 Tallinn) convenes the latest Yearly General Conference of Shareholders, and is kept into the step 3 rd from at during the seat out-of Because the Ekspress Grupp, in the city away from Tallinn, Narva mnt 13, 4 th flooring. This new registration from members throughout the Meeting have a tendency to commence at 9:30 at location of the Conference.
The latest community off investors permitted sit in the new Yearly General Appointment will be computed one week prior to the Standard Appointment, we.e. on the 26 th at the conclusion of the functional day’s new 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 on the choice of Supervisory Board out-of Since the Ekspress Grupp, brand new Agenda of the Annual Standard Meeting off Shareholders is just as follows:
It is not you’ll to help you choose within General Meeting by the send
- to spend dividends six (six) euro cents each express overall amount of EUR 1.84 million;
- to boost statutory set aside because of the EUR 0.17 million;
- the remaining EUR step 1.34 million as spent on the new chose earnings.
Shareholders, entered toward share sign in regarding While the Ekspress Grupp towards , on personal of one’s business of the payment system, was permitted dividends. Your day from alter of one’s legal rights pertaining to the newest shares (ex-date) is on ; using this day ahead, anyone obtaining shares won’t have the authority to discover dividends toward economic 12 months 2023. Returns could well be paid down into investors on to 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.
At Fulfilling, the new investors need located information on the actions of Due to the fact Ekspress Grupp in the Government Panel. In the event the Administration Board from While the Ekspress Grupp refuses to give recommendations, the brand new shareholders get demand your General Meeting find to your validity of their demand, or fill out, within a fortnight, a loan application Sudanese kvinner for ГҐ gifte seg to help you judge inside the process into petition to require the new Management Panel to provide the advice.
Investors whose offers represent no less than step one/20 of your show investment have earned present a beneficial write quality for each agenda goods to help you Because Ekspress Grupp at the very least 3 days ahead of the Standard Fulfilling, we.age. up until , by the entry it in writing to help you age-mail address .
Shareholders whoever shares portray at least 1/20 of the express money deserve demand the fresh inclusion from extra items in the schedule of one’s General Meeting regarding Just like the Ekspress Grupp, provided the fresh new demand is recorded fifteen weeks before the General Fulfilling during the most recent, i.e. up to , because of the distribution it written down so you’re able to age-mail target: .
Just like the on , brand new share investment regarding Because Ekspress Grupp try 18,478, euros. The full level of offers are 31,796,841, with every express giving you to vote. The ability to vote is not supplied in order to As the Ekspress Grupp’s ninety five,549 own shares.
This is simply not you’ll be able to so you can choose at the Standard Fulfilling from the mail
- shareholders who happen to be absolute persons a character file; agencies out of investors who will be absolute people a character file and a composed document certifying the authorisation;
- court agents from investors who happen to be legal people a character file; the authorised representative must hold a legitimate written authorisation document. The latest shareholder registered from inside the a different country to present a legitimate pull regarding the relevant check in the spot where the legal body is joined and you can from which the representative’s straight to show the newest stockholder appears. The latest extract about check in of your own overseas stockholder and you may electricity from attorneys of your own affiliate should be legalised or certified by the an enthusiastic apostil, unless specified if you don’t when you look at the international plans. Due to the fact Ekspress Grupp can also check in a shareholder who is a beneficial legal member of a foreign nation while the an associate from the Standard Fulfilling if most of the needed investigation regarding the legal individual while the associate try present in a great notarised authorisation file issued regarding the overseas nation while the authorisation document is appropriate for the Estonia.
Before the Standard Appointment, shareholders may give observe of the fulfilling off a real estate agent and you will the fresh new detachment by principal of your own authorisation thru age-post to the target or by bringing the aforementioned file(s) towards chair out of Due to the fact Ekspress Grupp at the Narva mnt thirteen, Tallinn, 2 nd flooring (towards business days regarding in order to ) by the into the dos nd within newest, making use of the themes on the homepage off While the Ekspress Grupp, . Possible choose in the Standard Fulfilling using electronical form prior to the Standard Fulfilling in accordance with the electronic voting processes.
Because the Ekspress Grupp is the leading Baltic mass media category whose secret activities include online media stuff development, and you may posting away from newspapers, magazines and you will books. The group plus works an electronic citation transformation system and you will solution conversion offices and offers outside monitor services in the Estonia and Latvia. Ekspress Grupp circulated the operations when you look at the 1989 and you can makes use of nearly step 1,100 someone.
This isn’t you can in order to vote on General Fulfilling because of the send
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This isn’t you are able to to choose during the General Appointment of the post
