Observe is actually hereby as the this new Government Board out-of Since Ekspress Grupp (registry code 10004677, specialized target Narva mnt thirteen, 10151 Tallinn) convenes the newest Yearly Standard Meeting out of Investors, which is kept for the 3 rd regarding at the in the chair out of Given that Ekspress Grupp, in town out-of Tallinn, Narva mnt thirteen, 4 th flooring. The subscription from people throughout the Conference tend to initiate in the nine:31 from the location of the Appointment.
The system out-of investors entitled to attend the fresh new Annual Standard Appointment would be determined one week before the General Conference, we.e. to the twenty six th after the functional day of the 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 the decision of Supervisory Board off As the Ekspress Grupp, the brand new Agenda of one’s Annual General Conference from Shareholders can be as follows:
This isn’t you’ll to vote at the General Appointment by send
- to expend dividends 6 (six) euro cents for every share in total level of EUR step 1.84 billion;
- to increase statutory set-aside from the EUR 0.17 billion;
- the remaining EUR step 1.34 mil to-be allocated to this new retained money.
Shareholders, registered to your display check in regarding While the Ekspress Grupp on , within close of your business of one’s payment program, would be eligible to returns. A single day away from transform of your rights linked to the newest shares (ex-date) is on ; out of this day onwards, the person obtaining the shares won’t have the ability to discover returns with the monetary season 2023. Returns could well be repaid towards the investors on to the shareholder’s savings account, that is connected to the securities account.
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.
On Conference, the brand new investors are entitled to located details about those activities regarding While the Ekspress Grupp regarding the Administration Board. In the event the Administration Panel out-of Due to the fact Ekspress Grupp refuses to provide guidance, the new investors may consult that the Standard Meeting determines into legitimacy of their consult, otherwise complete, within fourteen days, a credit card applicatoin so you can judge within the proceedings to your petition to require this new Administration Panel to provide the advice.
Shareholders whose shares depict at the very least step 1/20 of one’s express capital deserve introduce a draft solution for each agenda product so you’re able to Because Ekspress Grupp at the least three days before the General Fulfilling, we.age. up until , of the submission they written down so you’re able to e-post target .
Investors whose shares show at the very least step one/20 of your own share financing need request brand new introduction out-of most items in the fresh schedule of the Standard Fulfilling off Because Ekspress Grupp, so long as the consult is actually recorded fifteen months before the General Appointment from the most recent, we.age. up until , by distribution they in writing to e-send target: .
Because at the , the brand new display investment away from Given that Ekspress Grupp try 18,478, euros. The full amount of offers was 31,796,841, with every share giving one to choose. The ability to choose isnt supplied to help you Because the Ekspress Grupp’s ninety-five,549 very own offers.
This is simply not you’ll be able to in order to vote from the Standard Fulfilling from the mail
- investors that are pure individuals an identification file; agents away from investors that happen to be pure persons a personality document and you may a created file certifying the authorisation;
- legal representatives off investors that happen to be court people an identity file; the fresh new authorised affiliate also needs to hold a valid written authorisation document. The brand new shareholder registered when you look at the a foreign country to present a valid pull about related register where in fact the judge body is entered and you can at which the brand new representative’s to depict new stockholder appears. The fresh new pull about register of your own international stockholder and you can fuel out-of lawyer of the representative need to be legalised or certified from the an enthusiastic apostil, until specified if not in international preparations. Because Ekspress Grupp also can sign in a stockholder that is a court member of a different country due to the fact a participant on the Standard Conference if all the requisite studies towards court individual while the member try contained in a good notarised authorisation file issued on international nation together with authorisation file is appropriate in the Estonia.
Prior to the Standard Conference, investors can provide notice of appointment off a representative and you may brand new withdrawal because of the prominent of one’s authorisation thru elizabeth-post towards the address or from the delivering the above mentioned document(s) towards chair of Just like the Ekspress Grupp in the Narva mnt thirteen, Tallinn, dos nd flooring (on the business days off to ) because of the towards the 2 nd on most recent, with the layouts available on the brand new website out-of While the Ekspress Grupp, . You can easily choose at the General Meeting playing with electronical function ahead of the General Fulfilling according to the electronic voting process.
Given that Ekspress Grupp ‘s the top Baltic news classification whoever secret situations become internet news articles creation, and publishing regarding press, journals and guides. The team as well as operates an electronic ticket transformation platform and violation conversion practices while offering outside monitor provider within the Estonia and you will Latvia. Ekspress Grupp introduced their procedures during visite site the 1989 and you will makes use of almost step one,100 some body.
It is not you’ll be able to so you can vote on Standard Appointment of the send
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