Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp

On 17 thof June, 2020, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.  Out of 29 796 841 votes 22 933 344 votes were represented at the Meeting, i.e. 77.01% of the votes.The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.1. The approval of the 2019 annual report of AS Ekspress GruppTo approve the Annual Report of AS Ekspress Grupp for the financial year 1 stof January 2019 – 31...

Tallinn, 17/06/2020 (informazione.news - comunicati stampa - editoria e media)

On 17 of June, 2020, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.  

Out of 29 796 841 votes 22 933 344 votes were represented at the Meeting, i.e. 77.01% of the votes.

The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.

1. The approval of the 2019 annual report of AS Ekspress Grupp

To approve the Annual Report of AS Ekspress Grupp for the financial year 1 of January 2019 – 31 of December 2019.

2 . 

To approve the profit distribution proposal for 2019. To distribute total 1 394 thousand euros as following: to increase statutory reserve by 70 thousand euros; the remaining 1 324 thousand euros to be allocated to the retained earnings.

3.

To elect Priit Rohumaa (personal code 37504030225) as the Member of the Supervisory Board for the five years until 16.06.2025.

4. Remuneration of the Member of the Supervisory Board

To remunerate Priit Rohumaa as follows: the monthly remuneration to be paid is 1000 euros.

5. Appointing the auditor for auditing the financial years covering the period from 01.01.2020 - 31.12.2023

To appoint KPMG Baltics OÜ (registry code 10096082) to serve as the auditor of AS Ekspress Grupp for the period 01.01.2020–31.12.2023 and to pay to the audit firm for auditing as per contract to be entered into with KPMG Baltics OÜ.

6. Amendment of the Articles of Association

To amend the Articles of Association as follows:

The presentation used by the Management Board of AS Ekspress Grupp at the general meeting of shareholders and the Articles of Association are 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 media group in the Baltic States whose key activities include web media content production, publishing of newspapers and magazines and provision of printing services in Estonia, Latvia and Lithuania. The Group also manages the electronic ticket sales platform and ticket sales sites in Latvia. Ekspress Grupp that launched its operations in 1989 employs almost 1700 people, owns leading web media portals in the Baltic States and publishes the most popular daily and weekly newspapers as well as the majority of the most popular magazines in Estonia.

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