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

10627

Submission date and time

29.09.2023 16:15:00

Content of announcement in Estonian

Title

A/S Delfi juhatuse liikme volituste pikendamine

Message

ASi  Ekspress  Grupp  Läti  tütarettevõtte  A/S Delfi nõukogu otsustas pikendada
juhatuse liikme Konstantins Kuzikovsi volitusi järgmiseks viieks aastaks.

A/S  Delfi  juhatus  jätkab  endises  koosseisus: Konstantins Kuzikovs (juhatuse
esimees), Filips Lastovskis ja Maira Meija.

Delfi  on  tunnistatud  kõige  usaldusväärsemaks ja armastatumaks meediabrändiks
Lätis.  DeIfi on enam kui 800 000 igakuise kasutajaga Läti juhtiv uudisteportaal
nii läti kui ka vene keeles.

Mari-Liis Rüütsalu
AS Ekspress Grupp
juhatuse esimees
+372 512 2591
[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 1100 inimesele.

Content of announcement in English

Title

Extending the powers of the Management Board member of A/S Delfi

Message

The Supervisory Board of A/S Delfi, the Latvian subsidiary of AS Ekspress Grupp,
decided to extend the powers of the Management Board member Konstantins Kuzikovs
for the next five years.

The  Management Board of A/S Delfi  continues in former composition: Konstantins
Kuzikovs (Chairman of the Board), Filips Lastovskis and Maira Meija.

Delfi  has been recognised as  the most trustworthy and  most beloved news media
brand  in Latvia. With more  than 800 thousand monthly users  Delfi is a leading
news media channel in Latvia, in both languages - Latvian and Russian.

Mari-Liis Rüütsalu
AS Ekspress Grupp
Chairman of the Management Board
+372 512 2591
[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 1100 people.