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
2572
Submission date and time
25.01.2010 17:44:21
Content of announcement in Estonian
Title
AS Ekspress Grupp lükkab börsi reglemendiga vastuollu sattumise vältimiseks aktsiaemissiooni ja aktsionäride üldkoosoleku edasi.
Message
Kuna väljakuulutatud märkimise eesõigust välistava aktsiaemissiooni puhul ei tohi börsi reglemendi järgi uute emiteeritavate aktsiate hind olla madalam kui 10% müügihinna määramise päevale eelnenud kümne börsipäeva sulgemishindade keskmisest, otsustas ASi Ekspress Grupi nõukogu kavandatud aktsiaemissiooni edasi lükata. Aktsiaemissiooni korraldamiseks peab AS Ekspress Grupp muutma aktsiaemissiooni tingimusi ning korraldama selleks uue üldkoosoleku. Ühtlasi otsustas ASi Ekspress Grupi nõukogu aktsionäride erakorralist üldkoosolekut mitte korraldada, vaid kuulutada uus aktsiaemissioon välja korralisel aktsionäride üldkoosolekul, kus aktsionärid saavad kinnitada ka AS Ekspress Grupi 2009. aasta majandusaastaaruande. Lisainformatsioon: Gunnar Kobin Juhatuse esimees GSM: +372 5188111 e-mail: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp postpones the share issue and general meeting of shareholders to avoid conflict with the exchange rules and regulations
Message
Since in the case of the announced share issue excluding the pre-emptive right of subscription, the price of new shares to be issued under the exchange rules and regulations may not be lower than 10% of the average of closing prices of ten exchange days preceding the determination of the sales price, the Supervisory Board of AS Ekspress Grupp decided to postpone the planned share issue. In order to organise the share issue, AS Ekspress Grupp must change the conditions of the share issue and organise a new General Meeting of Shareholders. At the same time, the Supervisory Board of AS Ekspress Grupp decided not to organise an Extraordinary General Meeting of Shareholders, but announce a new share issue at an Annual General Meeting of Shareholders where the shareholders can also approve the Annual Report of AS Ekspress Grupp for 2009. Additional information: Gunnar Kobin Chairman of the Management Board GSM: +372 5188111 e-mail: [email protected]