See are hereby since the fresh new Government Panel out of As the Ekspress Grupp (registry password 10004677, authoritative address Narva mnt 13, 10151 Tallinn) convenes the fresh Yearly General Fulfilling out of Shareholders, that is stored into step 3 rd from at the on seat regarding As the Ekspress Grupp, around of Tallinn, Narva mnt thirteen, cuatro th floor. The latest subscription away from people throughout the Appointment usually initiate within 9:31 from the precise location of the Fulfilling.
Brand new community of shareholders entitled to sit in brand new Annual General Conference is determined seven days prior to the Standard Conference, we.age. on twenty-six th at the conclusion of the working day of the latest 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 on choice of your own Supervisory Board off While the Ekspress Grupp, the newest Plan of the Annual General Meeting out of Shareholders is really as follows:
This is not you can easily so you’re able to vote on Standard Fulfilling because of the send
- to invest dividends six (six) euro cents per display overall quantity of EUR 1.84 billion;
- to increase statutory put aside because of the EUR 0.17 mil;
- the remainder EUR step 1.34 mil become allocated to the fresh retained money.
Investors, inserted on the show check in out of Once the Ekspress Grupp towards the , at the close of providers of one’s settlement system, might possibly be permitted dividends. The day away from transform of liberties pertaining to the latest shares (ex-date) is found on ; using this big date forward, anyone having the offers won’t have the ability to receive dividends on the economic seasons 2023. Returns could be paid off towards the shareholders to the shareholder’s bank account, which is connected to the ties 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.
At the Conference, the brand new investors are entitled to receive information regarding those activities from Since the Ekspress Grupp about Government Board. Should your Management Panel of As Ekspress Grupp does not want to bring recommendations, the fresh investors can get consult your General Conference decides to the authenticity of their consult, otherwise complete, within two weeks, a credit card applicatoin so you’re able to legal from inside the procedures toward petition to require the fresh new Management Board to own advice.
Investors whoever shares represent at the very least 1/20 of your own display financial support deserve introduce a beneficial draft solution on every agenda items to help you Once the Ekspress Grupp about 3 days prior to the General Appointment, we.e. up until , of the submitting it on paper to help you e-mail address .
Investors whoever shares show about step 1/20 of your own share financing are entitled to consult this new inclusion out-of extra belongings in the brand new schedule of your own General Conference of As Ekspress Grupp, so long as this new consult are filed fifteen days ahead of the Standard Meeting at the latest, i.elizabeth. until , by the distribution it in writing so you’re able to age-send address: .
Once the at the , brand new show financing out of Due to the fact Ekspress Grupp was 18,478, euros. The level of offers try 30,796,841, with each show giving you to definitely vote. The ability to vote is not offered so you’re able to While the Ekspress Grupp’s ninety five,549 own shares.
It is not you are able to to choose within Standard Conference by send
- shareholders who’re absolute individuals a character file; agents off shareholders who are absolute individuals an identification file and you can a composed document certifying their authorisation;
- legal representatives from investors that legal individuals a personality document; new authorised affiliate might also want to hold a legitimate why are Surabaya women so beautiful created authorisation document. The latest stockholder registered inside the a foreign country presenting a valid extract about relevant check in where legal body is entered and at which the fresh representative’s directly to represent the fresh shareholder appears. Brand new pull from the check in of foreign shareholder and strength regarding attorneys of one’s affiliate have to be legalised or formal of the a keen apostil, until stipulated if you don’t inside international arrangements. Due to the fact Ekspress Grupp also can sign in a stockholder who’s a court member of a different country since the a participant on the Standard Meeting when the most of the required data regarding the legal people plus the associate was found in a beneficial notarised authorisation file awarded regarding overseas nation together with authorisation file is acceptable within the Estonia.
Ahead of the General Conference, investors can provide observe of your own appointment away from an agent and you will the fresh detachment because of the principal of authorisation through age-mail into address or by the delivering the aforementioned document(s) toward seat out of As Ekspress Grupp in the Narva mnt thirteen, Tallinn, 2 nd floor (into business days regarding so you’re able to ) of the to your dos nd within current, making use of the themes on this new homepage regarding Because the Ekspress Grupp, . You can vote in the General Fulfilling using electronical function ahead of the General Meeting according to the electronic voting techniques.
As Ekspress Grupp is the leading Baltic news group whoever secret things is websites mass media articles production, and you will publishing out of press, publications and you may guides. The group plus works an electronic admission conversion system and you can pass transformation organizations while offering backyard screen service from inside the Estonia and Latvia. Ekspress Grupp circulated the functions during the 1989 and you can utilizes nearly step one,100 some one.
This isn’t it is possible to so you’re able to choose from the Standard Conference because of the post
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