Market announcement
AS Ekspress Grupp
LEI code
529900B52V1TUMW7FS54
Size of the entity
Large group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10456
Submission date and time
03.07.2023 09:30:00
Content of announcement in Estonian
Title
Muudatus AS Ekspress Grupp juhatuses
Message
ASi Ekspress Grupp finantsjuht ja juhatuse liige Signe Kukin lahkub omal soovil ametist 31. augustil 2023. aastal. Uue finantsjuhi / juhatuse liikme leidmiseks korraldatakse sihtotsinguga konkurss. Signe Kukin on täitnud grupi finantsjuhi ja juhatuse liikme ülesandeid alates 2018. aasta augustist. ASi Ekspress Grupp nõukogu tänab Signe Kukinit pikaajalise panuse eest ettevõtte juhtimisse ja digipöörde elluviimisse. Kuni uue juhatuse liikme nimetamiseni jätkab kontserni juhatus kaheliikmelises koosseisus: Mari-Liis Rüütsalu (juhatuse esimees) ja Karl Anton. Mari-Liis Rüütsalu juhatuse esimees +372 512 2591 [email protected] (mailto:[email protected]) AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raamatute kirjastamist. Samuti haldab kontsern elektroonilist piletimüügiplatvormi ja piletimüügikohtasid ning pakub väliekraanide teenust Eestis ja Lätis. Ekspress Grupp alustas oma tegevust 1989. aastal ja annab tööd ligi 1400 inimesele.
Content of announcement in English
Title
Change in the Management Board of AS Ekspress Grupp
Message
Signe Kukin, the financial director and a member of the Management Board of AS Ekspress Grupp, will leave the company at her own request on August 31, 2023. An executive search will be organised to find a new CFO / member of the Management Board. Signe Kukin has been working as Group financial director and the member of the Management Board since August 2018. The Supervisory Board of AS Ekspress Grupp is thankful to Signe Kukin for her long-standing contribution to the management of the Group and the input of the digital transformation development. Until the new board member is elected, the Group's Management Board will continue with two members: Mari-Liis Rüütsalu (Chairman of the Board) and Karl Anton. Mari-Liis Rüütsalu Chairman of the Management Board +372 512 2591 [email protected] (mailto:[email protected]) AS Ekspress Grupp is the leading Baltic media group whose key activities include web media content production as well as publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket offices and provides an outdoor screen service in Estonia and Latvia. Ekspress Grupp launched its operations in 1989 and it employs almost 1400 people.