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
16911
Attachments
Submission date and time
24.01.2025 09:00:00
Content of announcement in Estonian
Title
Muudatused AS Ekspress Grupp juhatuses
Message
ASi Ekspress Grupp nõukogu otsustas valida uueks juhatuse liikmeks ja finantsjuhiks Lili Kirikali tähtajaga 30. jaanuar 2028. Lili Kirikali mitmekülgne ja pikaajaline kogemus Ernst & Youngi tehingute nõustamise poolelt koos hilisema finantsjuhi positsiooniga Sunlys loob hea kombinatsiooni, mis võimaldab panustada Ekspress Grupi arengusse. Ekspress Grupi juhatus tegutseb alates 30. jaanuarist 2025 järgmises koosseisus: Mari-Liis Rüütsalu (juhatuse esimees), Karl Anton ja Lili Kirikal. Lili Kirikali CV on lisatud börsiteatele. 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
Changes in the Management Board of AS Ekspress Grupp
Message
The Supervisory Board of AS Ekspress Grupp has elected Mrs. Lili Kirikal as a new member of the Management Board and the Chief Financial Officer until January 30, 2028. Her diverse and long-term experience from the transaction advisory side of Ernst & Young, combined with her later position as CFO at Sunly provides a unique combination that allows to contribute to the development of Ekspress Grupp. Starting from January 30, 2025, the Management Board of AS Ekspress Grupp will be as follows: Mari-Liis Rüütsalu (Chairman of the Board), Karl Anton and Lili Kirikal. The CV of Lili Kirikal is enclosed to the stock exchange release. 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.