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
Annual financial report
Unique data record identifier
2633
Attachments
Submission date and time
05.03.2010 10:52:21
Content of announcement in Estonian
Title
ASi Ekspress Grupp 2009 konsolideeritud majandusaasta aruanne
Message
ASi Ekspress Grupp nõukogu kiitis 4. märtsil 2010 heaks juhatuse kinnitatud 01.01.2009- 31.12.2009 majandusaasta aruande ja kasumi jaotamise ettepaneku. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Auditeeritud 2009. aasta majandusaasta aruanne on kättesaadav NASDAQ OMX Tallinna Börsi ja emitendi koduleheküljel http://www.egrupp.ee. Samuti on võimalik tutvuda majandusaasta aruandega emitendi asukohas Narva mnt 11E, Tallinn. Lisainformatsioon: Gunnar Kobin juhatuse esimees GSM: +372 5188111 e-mail: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp Consolidated Annual Report 2009
Message
On 4 March 2010, the Supervisory Board of AS Ekspress Grupp approved the annual report and the profit allocation proposal confirmed by the Management Board for the financial year 1.01.2009 - 31.12.2009. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management for the approval of the general meeting of shareholders. The audited annual report for 2009 is made available on NASDAQ OMX Tallinn Stock Exchange's and issuer's web page http://www.egrupp.ee. The report can also be read in issuer's location on Narva mnt 11E, Tallinn. Additional information: Gunnar Kobin Chairman of the Management Board GSM: +372 5188111 E-mail: [email protected]