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
2291
Submission date and time
02.06.2009 16:30:00
Content of announcement in Estonian
Title
Korralise üldkoosoleku otsused
Message
AS Ekspress Grupp (registrikood 10004677, aadress Narva mnt 11e, 10151 Tallinn)
aktsionäride korraline üldkoosolek 02. juunil 2009.a võttis vastu järgmised
otsused
1. Majandusaasta aruande kinnitamine
Kinnitada AS Ekspress Grupp 2008.a majandusaasta aruanne ja nõukogu poolt
majandusaasta aruande kohta koostatud kirjalik aruanne.
2. Kasumijaotusettepaneku kinnitamine
Kinnitada AS Ekspress Grupp 2008. a kasumijaotusettepanek, mille kohaselt kasum
summas 45 962 tuhat krooni suunata eelmiste perioodide jaotamata kasumi hulka.
3. Tehingu tegemine nõukogu liikmega
Anda juhatusele nõusolek tehingu tegemiseks nõukogu liikme Hans Luigega
järgmistel tingimustel:
Hans Luige poolt AS Ekspress Grupp ja SEB Panga, Danske Bank A/S Eesti filiaali
ja Nordea Bank Finland Plc Eesti filiaali vahel sõlmitud arvelduslaenulepingute
ja laenulepingu käendamise eest 4 miljoni euro ulatuses tasuda Hans Luigele
tagatise seadmise tasu 1,5% aastas tagatise summast kuni tagatise kehtivuse
lõpuni.
Priit Leito
Juhatuse esimees
AS Ekspress Grupp
Tel: +372 669 8340
E-post: [email protected]
Content of announcement in English
Title
Resolutions of the general meeting of shareholders
Message
The general meeting of shareholders of AS Ekspress Grupp (registry code
10004677, address Narva Hwy 11e, 10151 Tallinn) was held on 02 June 2009, and
the following resolutions were adopted:
1. Approval of the 2008 annual report
To approve the 2008 annual report of AS Ekspress Grupp and the written report
on 2008 annual report prepared by the supervisory board.
2. Approval of the profit allocation recommendation
To approve the management recommendation of profit allocation and transfer the
net profit 45962 thousands kroons to the retained earnings of previous periods.
3. Approval of the agreement with member of the supervisory board
To approve the agreement with Hans Luik on following conditions:
To pay Hans Luik a guarantee fee of 1,5% p.a. on the guarantee amount for the
personal guarantee of EUR 4 000 000 on loan agreement and overdraft agreements
concluded between AS Ekspress Grupp and SEB Bank, Danske Bank AS Eesti branch
and Nordea Bank Finland Plc Eesti branch. The fee is payable until the maturity
date of the guarantee.
Priit Leito
Manager
AS Ekspress Grupp
Tel: +372 669 8340
E-mail: [email protected]