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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

Results of General Meeting

Unique data record identifier

1386

Submission date and time

21.01.2008 11:21:08

Content of announcement in Estonian

Title

Aktsionäride üldkoosoleku otsused

Message

AS Ekspress Grupp (registrikood 10004677, aadress Narva mnt 11e, 10151 Tallinn) 
aktsionäride erakorralise üldkoosolek toimus 21. jaanuaril 2008.a ning sellel
võeti vastu järgmine otsus: 


1.	Täiendada põhikirja punktiga 2.7 järgmises sõnastuses:

„2.7. Seltsi nõukogul on õigus perioodil 22.01.2008 kuni 21.01.2011 suurendada
Seltsi aktsiakapitali kuni 470 000 (neljasaja seitsmekümne tuhande) aktsia
võrra. Väljalastavad aktsiad võivad olla seniste aktsiatega sama liiki. Uute
aktsiate väljalaskmisel nõukogu otsuse alusel ei ole Seltsi aktsionäridel
aktsiate märkimise eesõigust.”.



Priit Leito                                                                     
Juhatuse esimees 
AS Ekspress Grupp                                                               
                                                                                
Tel: 6698080                                                                    
E-post: [email protected]

Content of announcement in English

Title

Resolutions of the general meeting of shareholders

Message

The extraordinary general meeting of shareholders of AS Ekspress Grupp
(registry code 
10004677, address Narva Hwy 11e, 10151 Tallinn) was held on 21 January 2008, and
the following resolution was adopted: 

1.	To add to the articles of association clause 2.7 in the following wording: 

„2.7. The supervisory board of the Company has the right in the period from
22.01.2008 to 21.01.2011 to increase the share capital of the Company by up to
470 000 (four hundred and seventy thousand) shares. The shares to be issued may
be of the same type as the current shares. Upon issue of new shares on the
basis of the resolution of the supervisory board, the shareholders of the
Company do not have the pre-emptive right to subscribe for the shares.”. 


Further information: 
Priit Leito
Chairman of the Management Board of AS Ekspress Grupp
E-mail: [email protected]
Tel: 669 8340