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

Out of 29 796 841 votes 18 856 092 votes were represented at the Meeting, i.e. 63,32% of the voting rights. The ExtraordinaryGeneral Meeting of Shareholders decided the following: 1.       Recall   of a Supervisory Board member With 18 856 092 votes in favour to recall Andre...

Out of 29 796 841 votes 18 856 092 votes were represented at the Meeting, i.e. 63,32% of the voting rights.

The Extraordinary General Meeting of Shareholders decided the following:

1.       Recall of a Supervisory Board member

With 18 856 092 votes in favour to recall Andre Veskimeister from Supervisory Board from 22.11.2018.

2.       Election of a Supervisory Board member

With 18 856 092 votes in favour to elect Ahto Pärl as a new Supervisory Board member from 22.11.2018.

  

Mari-Liis Rüütsalu
Chairman of the Management Board
+372 669 8381
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. Ekspress Grupp that launched its operations in 1989 owns leading web media portals in the Baltic States and publishes the most popular weekly and daily newspapers as well as the majority of the most popular magazines in Estonia.