Find for the convening a yearly General Appointment off Investors
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.