Adoption of resolutions of shareholders of AS Ekspress Grupp
31 October 2024 - 7:54PM
UK Regulatory
Adoption of resolutions of shareholders of AS Ekspress Grupp
The Management Board of AS Ekspress Grupp
proposed to the shareholders to adopt resolutions without convening
an extraordinary general meeting. The notice of adoption of
resolutions was published on 9 October 2024 in the stock exchange
information system and on the company’s homepage, as well as in the
10 October 2024 issue of newspaper Õhtuleht.
On time, ie by 9.00 on 31 October 2024, the
shareholders cast 25,494,038 votes and 82.35% of the voting rights.
If a shareholder did not give notice of whether he is in favour of
or opposed to the resolution by the aforementioned term, it was
deemed that he voted against the resolution (§ 2991 (2)
of the Commercial Code) and these votes are recorded as opposing
votes in the record of voting.
The shareholders of AS Ekspress Grupp adopted the
following resolution on 31 October, 2024.
1. Appointing the auditor for auditing the financial years
covering the period from 01.01.2024–31.12.2026.
To appoint KPMG Baltics OÜ (registry code
10096082) to serve as the auditor of AS Ekspress Grupp for the
period 01.01.2024–31.12.2026 and to pay to the audit firm for
auditing as per contract to be entered into with KPMG Baltics
OÜ.
The resolution was adopted by 81.62% votes in
favour.
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.
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