Editoria e Media
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 8 February 2024 in the stock exchange information system and on the company's homepage , as well as in the 9 February 2024 issue of newspaper Eesti Päevaleht.
On time, ie by 9.00 on 4 March 2024, the shareholders cast 25,298,978 votes and 83.96% 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 (§ 299 (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 resolutions on 4 March, 2024.
1.
To amend the point 6 of the share option program approved on 29.09.2020 and to phrase it as follows:
2 .
To exclude the shareholders' preferential right to subscribe shares which are issued for the implementation of the share option program approved on 29.09.2020.
To amend clause 5.9 of the Articles of Association and to confirm it in the new wording as follows:
To accept that during the execution of the option program approved on 29.09.2020, the price of own shares to be transferred and the price of shares to be issued shall be the nominal value of the shares valid at the time of the issue of the Options (item 6 of the option program).
Additional information
Mari-Liis Rüütsalu
Chairman of the Management Board
+372 512 2591
mariliis.ryytsalu@egrupp.ee
Attachment
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