Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024
May 03 2024 - 3:58AM
UK Regulatory
Resolutions of the Annual General Meeting of Shareholders of AS
Ekspress Grupp held on 3 May 2024
On 3 May 2024, the Annual General Meeting of the
Shareholders of AS Ekspress Grupp was held in Tallinn, Narva
road 13.
Out of 30 704 292 votes with voting
rights, 25 445 992 votes were represented at the Meeting, i.e.
82.87% of the votes.
The General Meeting of the Shareholders of AS Ekspress
Grupp adopted the following resolutions.
1. The approval of the 2023 annual report of AS Ekspress
Grupp
To approve the 2023 annual report of AS Ekspress
Grupp for the financial year from 1st of January 2023 to
31st of December 2023.
2. The approval of the proposal
for distribution of profits
To approve the Profit Distribution Proposal for 2023. To
distribute a total EUR 3.35 million as follows:
- to pay dividends 6 (six) euro cents per share in the total
amount of EUR 1.84 million;
- to increase statutory reserve by EUR 0.17 million;
- the remaining EUR 1.34 million to be allocated to the retained
earnings.
Shareholders, entered into the share register of
AS Ekspress Grupp on 17 May 2024, at the close of the business of
the settlement system, will be entitled to dividends. The day of
change of the rights related to the shares (ex-date) is on 16 May
2024; from this date onwards, the person acquiring the shares will
not have the right to receive dividends for the financial year
2023. Dividends will be paid to the shareholders on 22 May 2024 to
the shareholder’s bank account, which is linked to the securities
account.
3. Extension of the mandate of the Member of the Supervisory
Board
To extend the mandate of the Supervisory Board
Member Hans Luik for five years from 21 May 2024 until 20 May
2029.
The presentation used by the Management Board of
AS Ekspress Grupp at the general meeting of shareholders is
enclosed to the current announcement.
Additional information
Mari-Liis Rüütsalu
Chairman of the Management Board
+372 512 2591
mariliis.ryytsalu@egrupp.ee
AS Ekspress Grupp is the
leading Baltic media group whose key activities include web media
content production, and publishing of newspapers, magazines and
books. The Group also operates an electronic ticket sales platform
and ticket sales offices and offers outdoor screen service in
Estonia and Latvia. Ekspress Grupp launched its operations in 1989
and employs almost 1100 people.
- 2024-05-03 AGM presentatsioon ENG
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