Observe toward convening a yearly General Conference regarding Shareholders

See is actually hereby while the this new Government Panel regarding Since Ekspress Grupp (registry code 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes new Yearly General Appointment of Investors, and that’s stored toward step 3 rd away from at at seat from Since the Ekspress Grupp, in the city off Tallinn, Narva mnt thirteen, cuatro th floor. The new subscription away from players on the Appointment have a tendency to commence in the nine:31 within precise location of the Fulfilling.

The fresh system out of shareholders entitled to sit-in the fresh Annual General Meeting is calculated seven days prior to the General Fulfilling, i.elizabeth. for the twenty six th at the conclusion of the functional day’s the latest 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 to your choice of the Supervisory Board out-of Once the Ekspress Grupp, the newest Plan of Yearly Standard Meeting away from Investors is just as follows:

It is not you are able to to help you vote in the General Appointment because of the send

• to pay returns six (six) euro cents per express altogether quantity of EUR step 1.84 mil;
• to increase legal reserve by EUR 0.17 billion;
• the remainder EUR step 1.34 billion is spent on the latest employed money.

Shareholders, entered into show register from As the Ekspress Grupp on , at close of your own providers of one’s settlement system, will be eligible to returns. The afternoon out-of transform of liberties associated with the latest offers (ex-date) is on ; from this go out ahead, the person getting the shares won’t have the authority to discover returns to your economic season 2023. Dividends might be paid back into the shareholders about the shareholder’s bank account, that 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.

On Conference, the brand new shareholders deserve discover information on the activities from Because the Ekspress Grupp from the Management Board. In the event your Government Panel out-of Given that Ekspress Grupp refuses to bring suggestions, the brand new investors may demand that General Fulfilling decides into the validity of its demand, otherwise complete, within fourteen days, a software so you can court in legal proceeding with the petition to need brand new Management Panel to offer the suggestions.

Shareholders whoever offers represent at the least 1/20 of display money have earned expose a draft quality for each plan item to Once the Ekspress Grupp at the least three days ahead of the Standard Fulfilling, we.elizabeth. up until , by submitting they on paper to help you e-send target .

Investors whoever shares show at the very least 1/20 of the show financing deserve demand the fresh new addition from even more items in the newest plan of General Meeting out-of Given that Ekspress Grupp, provided this new demand is actually recorded fifteen days before the General Conference at the newest, we.e. up to , by the submitting they on paper in order to age-send address: .

Just like the at , the new show funding off Because Ekspress Grupp are 18,478, euros. The complete quantity of shares try 30,796,841, with each display giving one to vote. The ability to vote isnt provided to help you As Ekspress Grupp’s 92,549 individual offers.

This isn’t you’ll be able to in order to vote on Standard Appointment by post

• investors who’re sheer people a character file; agencies off investors that happen to be pure individuals a character file and a created document certifying their authorisation;
• legal agencies out-of shareholders who happen to be courtroom persons an identity file; brand new authorised affiliate should also hold a legitimate composed authorisation file. This new shareholder joined inside the a different nation presenting a legitimate extract on relevant register where court body’s registered and you can where this new representative’s right to depict the latest stockholder arises. This new extract on the check in of overseas shareholder and you will power out-of lawyer of your own user should be legalised or official from the a keen apostil, except if stipulated otherwise inside the internationally plans. Because the Ekspress Grupp may sign in a shareholder who is a courtroom member of a foreign nation due to the fact a person on General Meeting in the event that the expected analysis regarding the judge person together with associate is actually within a notarised authorisation document issued regarding the foreign country together with authorisation document is suitable from inside the Estonia.

Ahead of the General Conference, investors can provide see of one’s meeting out of a representative and you will the brand new detachment of the principal of your authorisation through e-send for the address otherwise of the delivering the above document(s) on the seat regarding While the Ekspress Grupp within Narva mnt 13, Tallinn, dos nd floor (towards the business days out of so you’re able to ) of the on the 2 nd on latest, utilising the templates available on new homepage off Once the Ekspress Grupp, . You can easily choose on General Fulfilling playing with electronical mode ahead of the Standard Appointment in accordance with the digital voting procedure.

Once the Ekspress Grupp is the top Baltic media classification whoever secret things become net news articles creation, and you may publishing of click, periodicals and you can books. The group together with works a digital pass transformation system and you can admission conversion offices and offers outside display service inside Estonia and Latvia. Ekspress Grupp launched its operations inside the 1989 and Besplatna japanska aplikacija za upoznavanje employs nearly step one,100 some one.

That isn’t it is possible to so you can vote at the Standard Fulfilling of the post

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This is simply not you are able to so you can vote at the General Appointment by mail