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
3357
Submission date and time
30.05.2011 13:42:50
Content of announcement in Estonian
Title
AS Ekspress Grupp: AS Ekspress Grupp korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2011-05-30 12:42 CEST (GLOBE NEWSWIRE) --
30. mail 2011.a. toimus Tallinnas, aadressil Narva mnt 11E AS-i Ekspress Grupp
aktsionäride korraline üldkoosolek.
29 796 841 häälest oli koosolekul esindatud 16 293 699 häält s.o. 54,68 %
häältest.
AS-i Ekspress Grupp aktsionäride üldkoosolek otsustas:
1. 01.01.2010. a - 31.12.2010. a majandusaasta aruande kinnitamine
16 293 674 hääle ehk 100% poolthäälega kinnitada juhatuse poolt esitatud AS
Ekspress Grupp majandusaasta 01.01.2010.a. - 31.12.2010.a. aruanne.
2. Juhatuse esitatud 2010.a. kahjumi katmise ettepaneku kinnitamine.
16 293 674 hääle ehk 100% poolthäälega kinnitada juhatuse esitatud kahjumi
katmise ettepanek, mille kohaselt 2010.a. kahjum, milleks on 2 305 tuhat krooni
(146 tuhat eurot), millest emaettevõtte omanikele kuuluv osa kahjumist
moodustab 2 017 tuhat krooni (129 tuhat eurot) ja vähemusosanikele kuuluv osa
kahjumist moodustab 288 tuhat krooni (18 tuhat eurot), katta eelmiste aastate
jaotamata kasumi arvelt. Aktsionäridele dividende mitte maksta, eraldisi
reservidesse mitte teha.
3. Aktsiakapitali ümberarvutamine eurodesse ja aktsiakapitali vähendamine
16 293 310 hääle ehk 100% poolthäälega otsustati Seoses euro kasutuselevõtuga
Eesti Vabariigis arvestada aktsiaseltsi aktsiad ja aktsiakapital ümber
eurodesse. Aktsiaseltsi ühe aktsia nimiväärtus on 10 krooni, mis äriseadustiku
§ 525³ sätestatud ümardamise reegleid järgides on eurodesse ümberarvestatuna
0,64 eurot. Aktsiaseltsi registreeritud aktsiakapital on 297 968 410 krooni,
mis äriseadustiku § 525³ sätestatud ümardamise reegleid järgides on eurodesse
ümberarvestatuna 19 043 652,30 eurot. Aktsiate nimiväärtuste ümberarvestamise
tulemi ümardamisel puudub õiguslik tähendus. Tulenevalt äriseadustiku §-s 223
lg 1 sätestatud normist, et aktsia väikseim nimiväärtus on 10 euro senti ning
§-s 223 lg 2 sätestatud normist, et kui aktsia nimiväärtus on suurem kui 10
euro senti, peab see olema 10 euro sendi täiskordne, vähendada aktsiaseltsi
aktsiakapitali 1 165 545,70 euro võrra aktsiate nimiväärtuse vähendamise teel
17 878 104,60 euroni ning aktsiate nimiväärtust vähendada 4 euro sendi võrra 60
euro sendini. Seoses aktsiakapitali vähendamisega väljamakseid aktsionäridele
ei tehta. Aktsiakapitali vähendamisel tekkinud summa 1 165 545, 70 eurot
kantakse eelmiste perioodide jaotamata kasumi arvele. Aktsiakapitali
vähendamises osalevate aktsionäride nimekiri fikseeritakse 13.06.2011.a. kella
23:59 seisuga.
4. Põhikirja muutmine
16 293 674 hääle ehk 100% poolthäälega muuta aktsiaseltsi põhikirja ning
kinnitada see uues redaktsioonis.
5. Audiitori nimetamine ja tasustamise korra määramine
16 293 674 hääle ehk 100% poolthäälega nimetada AS Ekspress Grupp 01.01.2011.a.
- 31.12.2011.a. majandusaasta audiitorkontrolli läbiviijaks Aktsiaselts
PricewaterhouseCoopers (registrikoodiga 10142876) (nõusolek lisatud).
Audiitorteenuste eest tasumine toimub audiitorühinguga sõlmitava lepingu
alusel.
Lisainformatsioon:
Gunnar Kobin
Juhatuse esimees
GSM: +372 5188111
e-mail: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp: Resolutions of the Annual General Meeting of the Shareholders of AS Ekspress Grupp 30 May 2011
Message
Tallinn, Estonia, 2011-05-30 12:42 CEST (GLOBE NEWSWIRE) --
The Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in
Tallinn, Narva mnt. 11E, on 30 May 2011.
At the Annual General Meeting, from 29 796 841 votes there were shareholders
with 16 293 699 votes presented, which constitutes 54.68 per cent of total of
the votes.
Resolutions adopted at the General Meeting of shareholders of AS Ekspress Grupp:
1. The approval of the annual report for the financial year of 1 January 2010
to 31 December 2010.
With 16 293 674 votes, which constitutes approximately 100% votes in favour, to
approve the annual report of AS Ekspress Grupp for the financial year of 1
January 2010 to 31 December 2010 presented by the Management Board.
2. The approval of the proposal for covering the loss of 2010 presented by the
Management Board.
With 16 293 674 votes, which constitutes approximately 100% votes in favour, to
approve the proposal for covering the loss presented by the Management Board,
according to which the loss of 2010 in the amount of 2,305,000 EEK (146,000
EUR), of which the part belonging to the owners of the parent company forms
2,017,000 EEK (129,000 EUR) and the part belonging to minor shareholders forms
288,000 EEK (18,000 EUR), to be covered from retained earnings. No dividends to
be paid to the shareholders and no allocations to be made to reserves.
3. The recalculation of the share capital into euros and the reduction of the
share capital.
With 16 293 310 votes, which constitutes approximately 100% votes in favour, in
connection with the introduction of the euro in the Republic of Estonia, to
recalculate the shares and the share capital of the public limited company into
euros. The nominal value of one share of the company is 10 EEK, which in
accordance with the rounding rules stipulated in § 525³ of the Commercial Code
amounts to 0.64 EUR. The registered share capital of the company is 297,968,410
EEK, which in accordance with the rounding rules stipulated in § 525³ of the
Commercial Code amounts to 19,043,652.30 EUR. The rounding of the result of the
recalculation of the nominal value of the shares does not carry legal meaning.
In accordance with the norm stipulated in § 223(1) of the Commercial Code,
pursuant to which the minimum nominal value of a share shall be 10 euro cents,
and the norm stipulated in § 223(2), pursuant to which if the nominal value of
a share is greater than 10 euro cents, the nominal value shall be a multiple of
10 euro cents, to reduce the share capital of the company by 1,165,547.70 EUR
by way of reducing the nominal value of the shares to 17,878,104.60 EUR and to
reduce the nominal value of the shares by 4 euro cents to 60 euro cents. In
connection with the reduction of the share capital, no payments shall be made
to the shareholders. The 1,165,547.70 EUR obtained as a result of the reduction
of the share capital shall be allocated to retained earnings. The list of
shareholders participating in the reduction of the share capital shall be fixed
as at 23:59 on 13 June 2011.
4. The amendment of the Articles of Association.
With 16 293 674 votes, which constitutes approximately 100% votes in favour,
to amend the Articles of Association of the company and to approve the Articles
of Association in new redaction.
5. The appointment of the auditor and the establishment of the procedure of
payment.
With 16 293 674 votes, which constitutes approximately 100% votes in favour, to
appoint auditing company AS PricewaterhouseCoopers (registry code 10142876) to
perform the audit of AS Ekspress Grupp for the period of 1 January 2011 to 31
December 2011. The auditing services shall be paid for on the basis of the
contract to be concluded with the auditing company.
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]