Notice to your convening a yearly Standard Appointment of Shareholders

See is hereby just like the the Administration Panel away from Since Ekspress Grupp (registry password 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes this new Yearly General Meeting off Shareholders, in fact it is kept toward step three rd out-of at the within seat from Just like the Ekspress Grupp, in the city away from Tallinn, Narva mnt 13, cuatro th flooring. The membership from players about Appointment will initiate in the 9:30 within precise location of the Conference.

The newest circle from shareholders eligible to sit-in the newest Annual Standard Meeting could well be computed 7 days prior to the General Appointment, i.age. into twenty-six th at the conclusion of the working day of the new payment 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 towards choice of the Supervisory Panel from Once the Ekspress Grupp, brand new Plan of your Yearly General Fulfilling from Shareholders can be as follows:

That isn’t you are able to to choose within Standard Meeting by send

• to invest dividends 6 (six) euro dollars for every display as a whole number of EUR step one.84 million;
• to boost legal put aside from the EUR 0.17 billion;
• the remainder EUR 1.34 billion getting used on the new hired earnings.

Investors, joined to your share register regarding As the Ekspress Grupp on the , in the romantic of the business of your payment system, could well be entitled to dividends. The afternoon of change of the liberties regarding this new offers (ex-date) is found on ; out of this date beforehand, anyone acquiring the shares won’t have the legal right to discover returns with the economic season 2023. Dividends would-be paid toward investors to the shareholder’s bank account, that’s attached 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 website of AS Ekspress Grupp.

During the Appointment, the fresh shareholders are entitled to located details about the actions out-of As the Ekspress Grupp in the Management Board. In the event the Government Board from While the Ekspress Grupp does not want to promote recommendations, the shareholders can get consult your Standard Conference find into authenticity of its consult, or complete, within fourteen days, a credit card applicatoin to help you judge in the proceedings into petition to require the fresh new Government Board to own advice.

Shareholders whoever shares portray about step 1/20 of your own display money have earned introduce good draft resolution on each agenda item so you’re able to As Ekspress Grupp at least three days before the General Appointment, we.age. up to , by the submission they on paper so you’re able to elizabeth-post address .

Investors whoever shares represent at the very least step one/20 of your own show funding have earned consult new inclusion away from a lot more contents of the schedule of one’s Standard Meeting regarding While the Ekspress Grupp, so long as the new demand are submitted fifteen days before the General Appointment on newest, we.e. up to , of the distribution it written down so you can elizabeth-post address: .

Because at , the display money of While the Ekspress Grupp are 18,478, euros. The quantity of shares are 29,796,841, with each display granting one to vote. The right to choose isnt provided in order to As Ekspress Grupp’s ninety-five,549 own shares.

This is simply not you’ll be able to to choose within General Fulfilling by the send

• investors that natural individuals a character document; agents off shareholders that pure individuals an identity file and you will an authored file certifying the authorisation;
• legal agents out-of shareholders who will be court persons a personality file; the latest authorised associate must also hold a valid written authorisation document. This new shareholder registered inside a foreign country to present a valid pull regarding related check in where courtroom body’s registered and you will where the brand new representative’s directly to show the latest stockholder comes up. The fresh new pull regarding check in of the overseas stockholder and you may strength from lawyer of one’s member need to be legalised otherwise formal by the an apostil, except if specified if you don’t for Busan women dating the international arrangements. As Ekspress Grupp may also sign in a shareholder who is an excellent legal member of a foreign nation just like the a person throughout the Standard Appointment if every necessary research concerning the legal individual additionally the associate are within an effective notarised authorisation file issued throughout the international nation in addition to authorisation file is acceptable when you look at the Estonia.

Prior to the General Conference, shareholders may give see of your appointment from a realtor and you may the fresh withdrawal of the dominant of one’s authorisation through e-mail on the target otherwise by taking the aforementioned document(s) to your seat from Once the Ekspress Grupp at the Narva mnt 13, Tallinn, 2 nd floors (on the business days away from so you’re able to ) of the towards dos nd in the latest, making use of the layouts available on the new website off As the Ekspress Grupp, . You’ll be able to choose in the Standard Conference using electronical form prior to the Standard Appointment according to the electronic voting procedure.

While the Ekspress Grupp is the top Baltic news class whoever trick activities is internet mass media stuff production, and you may posting regarding press, journals and you will courses. The team together with works a digital solution transformation program and you may violation transformation offices and will be offering backyard monitor service when you look at the Estonia and you may Latvia. Ekspress Grupp released their surgery when you look at the 1989 and you can employs almost step one,100 some one.

That isn’t you are able to so you’re able to choose during the General Appointment of the mail

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This is simply not you are able to to choose in the General Meeting because of the mail