Market announcement
Aktsiaselts 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
16592
Submission date and time
31.10.2024 10:54:29
Content of announcement in Estonian
Title
ASi Ekspress Grupp aktsionäride vastu võetud otsused
Message
ASi Ekspress Grupp juhatus esitas aktsionäridele ettepaneku võtta vastu otsused erakorralist üldkoosolekut kokku kutsumata. Teade otsuste vastuvõtmise kohta avaldati 09.10.2024 börsi infosüsteemis (https://view.news.eu.nasdaq.com/view?id=b1256a22727677bb873e706831da939aa&lang= et&src=listed) ja seltsi veebilehel (https://egrupp.ee/grupist/juhtimine/aktsionaride-uldkoosolek/) ning 10.10.2024 ajalehes Õhtuleht. Tähtaegselt, s.o 31. oktoobriks 2024 kella 9.00-ks, andsid aktsionärid 25 494 038 häält ehk 82,35% hääleõiguslikest häältest. Kui aktsionär ei teatanud eeltoodud tähtpäevaks, kas ta on otsuse poolt või vastu, loeti, et ta hääletab otsuse vastu (ÄS § 299(1) lg 2), ja need hääled kajastuvad hääletusprotokollis vastuhäältena. ASi Ekspress Grupp aktsionärid võtsid 31.10.2024 vastu järgmise otsuse. 1. Audiitori valimine perioodiks 01.01.2024.-31.12.2026 Valida ASi Ekspress Grupp audiitoriks perioodiks 01.01.2024-31.12.2026 OÜ KPMG Baltics (registrikood 10096082) ning tasuda audiitorühingule auditeerimise eest vastavalt OÜga KPMG Baltics sõlmitavale lepingule. Otsuse poolt anti 81,62% hääleõiguslikest häältest. Lisainfo 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 1100 inimesele.
Content of announcement in English
Title
Adoption of resolutions of shareholders of AS Ekspress Grupp
Message
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 9 October 2024 in the stock exchange information system (https://view.news.eu.nasdaq.com/view?id=b1256a22727677bb873e706831da939aa&lang= en) and on the company's homepage (https://egrupp.ee/en/about- group/management/general-meeting-of-shareholders/), as well as in the 10 October 2024 issue of newspaper Õhtuleht. On time, ie by 9.00 on 31 October 2024, the shareholders cast 25,494,038 votes and 82.35% 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(1) (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 resolution on 31 October, 2024. 1. Appointing the auditor for auditing the financial years covering the period from 01.01.2024-31.12.2026. To appoint KPMG Baltics OÜ (registry code 10096082) to serve as the auditor of AS Ekspress Grupp for the period 01.01.2024-31.12.2026 and to pay to the audit firm for auditing as per contract to be entered into with KPMG Baltics OÜ. The resolution was adopted by 81.62% votes in favour. Additional information 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, and publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket sales offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp launched its operations in 1989 and employs almost 1100 people.