See with the convening a yearly Standard Meeting of Investors

Notice try hereby as new Administration Board of Since Ekspress Grupp (registry password 10004677, specialized address Narva mnt 13, 10151 Tallinn) convenes the fresh new Annual General Conference from Investors, which is kept on the 3 rd regarding in the during the seat out of Because Ekspress Grupp, around off Tallinn, Narva mnt 13, 4 th floor. The fresh new registration away from users on the Meeting tend to commence on nine:29 on located area of the Meeting.

New system from shareholders eligible to sit in the brand new Yearly General Appointment is calculated seven days before the General Meeting, i.age. for the 26 th at the conclusion of the functional day's the fresh 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 on the decision of your Supervisory Board from Because the Ekspress Grupp, the fresh Schedule of your Annual General Fulfilling regarding Investors can be follows:

That isn't you'll to help you choose during the Standard Meeting of the post

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to expend returns 6 (six) euro cents for every display overall level of EUR step one.84 million;
to boost statutory set-aside because of the EUR 0.17 million;
the remainder EUR step one.34 mil to get used on the newest chose earnings.

Shareholders, entered on share sign in from As the Ekspress Grupp to the , at the close of the team of the settlement system, will be entitled to dividends. A single day from transform of legal rights connected with the fresh shares (ex-date) is found on ; out of this big date ahead, the person obtaining the offers will not have the legal right to located dividends into the monetary year 2023. Returns will be paid down towards the shareholders about the shareholder's family savings, which is connected to the securities membership.

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.

From the Appointment, the shareholders are entitled to discover information on the actions away from Once the Ekspress Grupp on the Government Board. In case your Administration Board of Since the Ekspress Grupp does not want to render information, the latest investors will get request that General Appointment establishes towards the legitimacy of its request, or submit, within fourteen days, a software to courtroom in the procedures on petition to require this new Administration Panel to own guidance.

Investors whoever offers show at the very least 1/20 of express funding have earned present a good write resolution for each schedule items in order to Given that Ekspress Grupp about three days before the Standard Meeting, we.age. up to , by submitting it in writing so you can age-mail address .

Investors whose shares depict at least step one/20 of your express funding need request the brand new addition away from extra belongings in the fresh agenda of your own Standard Conference from Since the Ekspress Grupp, provided brand new demand is filed fifteen weeks before the General Fulfilling within latest, we.elizabeth. up until , by entry it in writing to help you e-send target: .

As the during the , the brand new share financial support out-of Because the Ekspress Grupp is 18,478, euros. The complete level of shares try 29,796,841, with every show giving you to choose. The ability to choose isnt supplied to Since Ekspress Grupp's ninety five,549 very own shares.

This is simply not you'll to choose at the Standard Meeting because of the send

shareholders that happen to be pure persons an identity document; agents off investors who happen to be absolute persons a character file and you can a composed file certifying the authorisation;
courtroom agents from investors who happen to be legal people a personality document; the fresh new authorised affiliate should also hold a valid created authorisation document. Brand new shareholder inserted into the a different nation presenting a legitimate extract from the associated check in the spot where the courtroom body is registered and you may at which the representative's directly to depict the fresh stockholder pops up. This new pull in the check in of overseas shareholder and you will strength from lawyer of member have to be legalised otherwise specialized by an enthusiastic apostil, until specified otherwise within the around the globe arrangements. Because the Ekspress Grupp may check in a shareholder who's a court person in a foreign country as the an associate regarding the General Fulfilling if all the requisite studies regarding the court individual in addition to member is actually found in an excellent notarised authorisation file awarded in the overseas nation and authorisation file is suitable in the Estonia.

Prior to the Standard Fulfilling, shareholders may give find of one's appointment off a representative and you will the latest detachment by the prominent of your own authorisation via elizabeth-mail into target or by the delivering the above document(s) for the seat off Due to the fact Ekspress Grupp on Narva mnt 13, Tallinn, 2 nd floors (to your business days out of in order to ) from the for the dos nd in the most recent, utilising the themes on the latest homepage off As the Ekspress Grupp, . You are able to vote on Standard Meeting playing with free greek dating site electronical means before the General Meeting according to the digital voting process.

As the Ekspress Grupp 's the top Baltic media group whoever secret facts become internet mass media content development, and publishing out of push, magazines and instructions. The group in addition to operates an electronic pass conversion process platform and you can pass conversion process practices while offering outdoor screen services inside Estonia and you will Latvia. Ekspress Grupp revealed the surgery in the 1989 and you may utilizes nearly 1,100 somebody.