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Ettevõte AS Ekspress Grupp
Tüüp Korraldatud teave
Kategooria Muud korporatiivtoimingud
Avaldamise aeg 06 dets 2018 18:00:00 +0200
Manused
EkspressGr-10001393931-en.pdf
EkspressGr-10001393932-en.pdf
EkspressGr-10001393934-et.pdf
EkspressGr-10001393935-et.pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Members of governing bodies of significant subsidiaries of AS Ekspress Grupp
Tekst
Significant  subsidiaries  of  AS  Ekspress  Grupp  are  AS  Ekspress Meedia, AS
Printall ja OÜ Ekspress Finance in Estonia, UAB Delfi in Lithuania and SIA Delfi
Holding in Latvia.

The Management Board members of AS Ekspress Meedia are Argo Virkebau, Erle Laak-
Sepp, Karin Vene, Tarvo Ulejev and Urmo Soonvald. Karin Vene (since 1(st) August
2018, CV  attached) was elected and Andre Veskimeister (since 1(st) March 2018)
was recalled. The Supervisory Board members of AS Ekspress Meedia are Hans Luik,
Mari-Liis  Rüütsalu,  Signe  Kukin  (since  1(st) August  2018, CV attached) and
Kaspar  Hanni  (since  1(st) February  2018). Gunnar Kobin (since 1(st) February
2018) and Pirje Raidma (since 1(st) August 2018) were recalled.

The  Management Board members of AS Printall  are Andrus Takkin, Evali Mülts and
Tõnis  Peebo. There were no changes in Management Board in 2018. The Supervisory
Board members of AS Printall are Hans Luik, Mari-Liis Rüütsalu, Ahto Pärl (since
15(th) November  2018), Signe Kukin  (since 2(nd) August  2018) and Kaspar Hanni
(since  2(nd) February  2018). Gunnar  Kobin  (since 2(nd) February 2018), Pirje
Raidma  (since 1(st) August 2018) and  Andre Veskimeister (since 15(th) November
2018) were recalled.

Signe  Kukin was elected as a member  of Management Board of OÜ Ekspress Finance
on  24(th) September  2018. Pirje  Raidma  was  recalled  from  Management Board
27(th) September 2018.

The   Management  Board  member  of  UAB  Delfi  is  Vytautas  Benokraitis.  The
Supervisory Board members of UAB Delfi are Mari-Liis Rüütsalu (since 12(th) June
2018), Kaspar  Hanni  (since  12(th) June  2018) and  Signe Kukin (since 22(nd)
November  2018). Hans Luik (since 12(th) June 2018), Gunnar Kobin (since 12(th)
June  2018) and  Andre  Veskimeister  (since 22(nd) November 2018) were recalled
from Supervisory Board.

Signe  Kukin (since 13(th) September 2018) and Mari-Liis Rüütsalu (since 16(th)
November  2018) were elected as  Management Board members  of SIA Delfi Holding.
Pirje Raidma (since 13(th) September 2018) and Andre Veskimeister (since 16(th)
November 2018) were recalled from the Management Board.

Mari-Liis Rüütsalu
AS Ekspress Grupp
Chairman of the Management Board
+372 669 8381
mariliis.ryytsalu@egrupp.ee
(https://www.globenewswire.com/Tracker?data=0lvVeh8zNiAUMZ_6ykdiqVarTJ_lUEy6phuY
xCZ_HzXt3XdZk4y7hYXM3F85t-
3CN9pz-9N_9eaVaB9324KFfJms_9U3cEDK68esg2PLqig5A-2TKAlSs1GicOdVBf6f)

AS Ekspress Grupp is the leading media group in the Baltic States that engages
online media content production and publishing through largest online media
portals in Estonia, Latvia and Lithuania. The group also engages in newspaper,
magazine and book publishing, printing services, digital outdoor advertising and
adjacent services. At the end of 2017, the Group employed more than 1,600 people
and the sales revenue amounted to 64 million euros in 2017.

Attachments

  * Signe Kukin CV_eng (https://ml-
    eu.globenewswire.com/Resource/Download/2c7471a0-3a8b-4c3a-a54d-3354e914e5ec)
  * Kairn Vene cv_eng (https://ml-
    eu.globenewswire.com/Resource/Download/76895e12-e8f5-4141-a942-65ead0cb4e3c)