See is hereby since the newest Government Board off Since the Ekspress Grupp (registry code 10004677, certified address Narva mnt 13, 10151 Tallinn) convenes the new Yearly General Appointment off Investors, that is held for the step three rd regarding at the at the chair out-of As the Ekspress Grupp, in town out-of Tallinn, Narva mnt thirteen, cuatro th floor. Brand new subscription away from members regarding the Meeting will initiate on 9:30 at precise location of the Appointment.

The fresh new community regarding shareholders eligible to attend the fresh Annual Standard Meeting was calculated one week before the Standard Meeting, we.e. toward twenty-six th at the end of the functional day’s new 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 into decision of the Supervisory Panel away from Since the Ekspress Grupp, the new Schedule of one’s Annual Standard Appointment regarding Shareholders is just as follows:

This is not you can to vote on Standard Conference of the mail

• to spend returns six (six) euro cents each display in total quantity of EUR step 1.84 million;
• to improve statutory put aside by EUR 0.17 million;
• the rest EUR step 1.34 billion becoming used on the new chosen money.

Investors, joined into the express check in out of Just like the Ekspress Grupp into the , from the close of your business of the settlement program, could well be permitted dividends. A single day away from transform of one’s legal rights connected with the fresh new shares (ex-date) is on ; from this day ahead, the person obtaining the offers won’t have the ability to found dividends toward monetary season 2023. Dividends might be repaid into shareholders to the shareholder’s checking account, that is 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 homepage of AS Ekspress Grupp.

At the Conference, the fresh investors are entitled to discovered details about the activities regarding Once the Ekspress Grupp in the Management Board. Whether your Government Board of Since Ekspress Grupp refuses to promote information, the newest shareholders get request your General Meeting decides on authenticity of its demand, otherwise fill out, within a fortnight, a software to help you courtroom into the legal proceeding with the petition to require the fresh Government Panel to own suggestions.

Shareholders whose offers show at the very least step one/20 of your own express financing are entitled to present an effective draft resolution for each agenda item so you’re able to Just like the Ekspress Grupp at the very least 3 days prior to the Standard Meeting, i.elizabeth. up to , by the entry they in writing to elizabeth-mail target .

Investors whoever offers depict about 1/20 of one’s share financial support deserve demand the latest inclusion from most belongings in the plan of General Fulfilling from Given that Ekspress Grupp, so long as the fresh consult are registered fifteen months before the General Meeting during the newest, i.age. up until , of the distribution they on paper so you’re able to e-send target: .

Since within , the fresh new display financing away from As Ekspress Grupp try 18,478, euros. The level of shares is 30,796,841, with every share giving one to vote. The right to vote isnt supplied to help you Just like the Ekspress Grupp’s ninety five,549 individual shares.

This is not possible to help you vote within Standard Conference from the send

• shareholders who happen to be natural individuals a personality document; agencies away meet Baltican women from investors who will be sheer individuals a personality document and you can a composed document certifying their authorisation;
• judge representatives from investors that courtroom persons a personality document; the fresh authorised member also needs to keep a legitimate composed authorisation file. This new stockholder registered during the a foreign nation to present a valid extract regarding relevant sign in where legal person is registered and where brand new representative’s to depict the fresh stockholder appears. The fresh pull about sign in of one’s international stockholder and you can electricity away from attorney of the representative have to be legalised or certified by a keen apostil, except if specified otherwise inside the global preparations. Once the Ekspress Grupp may also check in a stockholder that is a beneficial judge member of a different country as the an associate throughout the Standard Fulfilling when the every called for studies about the legal people as well as the associate is actually present in an effective notarised authorisation document provided on foreign country in addition to authorisation file is appropriate when you look at the Estonia.

Ahead of the Standard Meeting, shareholders can provide find of the appointment of a real estate agent and brand new withdrawal because of the principal of your authorisation through e-send towards the address or from the providing the above document(s) with the seat regarding Once the Ekspress Grupp during the Narva mnt thirteen, Tallinn, dos nd floors (into business days off to ) by the on dos nd within current, utilizing the templates on the fresh homepage out-of Because the Ekspress Grupp, . It is possible to choose in the General Fulfilling having fun with electronical function before the General Fulfilling in accordance with the digital voting techniques.

Since Ekspress Grupp ‘s the top Baltic news class whoever trick factors were internet media content design, and you may posting off push, journals and you can books. The group in addition to operates an electronic ticket conversion platform and solution sales offices and will be offering outdoor screen services during the Estonia and Latvia. Ekspress Grupp launched its businesses inside the 1989 and you may makes use of almost step 1,100 some one.

That isn’t possible to help you choose on General Meeting by the send

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This isn’t you’ll to help you vote from the Standard Meeting from the send