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
4070
Submission date and time
24.05.2013 13:29:25
Content of announcement in Estonian
Title
AS Ekspress Grupp korralise üldkoosoleku otsused 24. mai 2013
Message
Tallinn, Eesti, 2013-05-24 12:29 CEST (GLOBE NEWSWIRE) --
<span style="font-size:11pt;">24.05.2013.a. toimus Tallinnas, aadressil Narva
mnt 11E AS-i Ekspress Grupp aktsionäride korraline üldkoosolek. </span>
<span style="font-size:11pt;">29 796 841 häälest oli koosolekul esindatud
22115741 häält s.o. 74.22% häältest.</span>
AS-i Ekspress Grupp aktsionäride üldkoosolek otsustas:
1. <strong style="font-size: 11pt;">01.01.2012. a – 31.12.2012. a
majandusaasta aruande kinnitamine
<span style="font-size:11pt;">22115741 hääle ehk 100% poolthäälega</span><span
style="font-size:11pt;"> kinnitada AS Ekspress Grupp majandusaasta
01.01.2012.a. - 31.12.2012.a. aruanne.</span>
<span style="font-size:11pt;">2. </span>2012.a. kasumi jaotamise
ettepaneku kinnitamine
<span style="font-size:11pt;">22115741 hääle ehk 100% poolthäälega
k</span><span style="font-size:11pt;">innitada kasumi jaotamise ettepanek,
mille kohaselt 2012.a. puhaskasumist, milleks on 2 525 tuhat eurot, suurendada
kohustuslikku reservkapitali 126 tuhande euro võrra, maksta aktsionäridele
dividende vastavalt 1 (üks) eurosent 1 (ühe) aktsia kohta ning ülejäänud summa,
milleks on 2 101 tuhat eurot kanda eelmiste perioodide jaotamata kasumisse.
</span><span style="font-size:11pt;">Õigus osaleda kasumi jaotamises on neil
aktsionäridel, kes on seisuga 07.06.2013.a. kell 23:59 kantud AS Ekspress Grupp
aktsionäride nimekirja.</span><span style="font-size:11pt;"> Dividendide
väljamaksmine toimub 01.10.2013.a.</span><span style="font-size:11pt;"> </span>
<span style="font-size:11pt;">3. </span>Nõukogu liikme volituste pikendamine
<span style="font-size:11pt;">22085741 hääle ehk 99.86%
poolthäälega</span><span style="font-size:11pt;"> pikendada nõukogu liikme
Ville Jehe (isikukood 36910010325) volitusi nõukogu liikmena.</span><span
style="font-size:11pt;"> </span>
<span style="font-size:11pt;">4. </span>Audiitori nimetamine ja
tasustamise korra määramine
<span style="font-size:11pt;">22115741 </span><span
style="font-size:11pt;">hääle ehk 100% poolthäälega nimetada AS Ekspress Grupp
01.01.2013.a. – 31.12.2013.a. majandusaasta audiitorkontrolli läbiviijaks
Aktsiaselts PricewaterhouseCoopers (registrikoodiga 10142876)</span><span
style="font-size:11pt;"> (nõusolek lisatud). Audiitorteenuste eest tasumine
toimub audiitorühinguga sõlmitava lepingu alusel.</span>
Lisainformatsioon:
Gunnar Kobin
Juhatuse esimees
GSM: +372 5188111
e-mail: [email protected]
Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 24 May 2013
Message
Tallinn, Estonia, 2013-05-24 12:29 CEST (GLOBE NEWSWIRE) --
On 24 May 2013, the Annual General Meeting of the Shareholders of AS Ekspress
Grupp was held in Tallinn, Narva mnt 11E.
Out of 29 796 841 votes 22115741 votes were represented at the Meeting, i.e.
74.22% of the votes.
The General Meeting of the Shareholders of AS Ekspress Grupp adopted the
following resolutions:
1. Approval of the Annual Report for the Financial Year 1 January 2012 -
31 December 2012
By 22115741 votes, i.e. 100% of the votes in favour, to approve the Annual
Report for the Financial Year 1 January 2012 - 31 December 2012 of AS Ekspress
Grupp.
2. Approval of the 2012 Profit Distribution Proposal
By 22115741 votes, i.e. 100% of the votes in favour, to approve the Profit
Distribution Proposal, according to which from the 2012 net profit of EUR 2
525, to increase the legal reserve by EUR 126 thousand, to pay dividends to
shareholders respectively 1 (one) euro cent per share and to transfer the
remaining amount EUR 2 101 to retained earnings of previous periods. The right
to participate in distribution of profits applies to shareholders who have been
registered in the list of AS Ekspress Grupp shareholders as of 7 June 2013 at
23:59. Dividends will be transferred to shareholder’s bank account on 1 October
2013.
3. Extension of the authority granted to a Member of the Supervisory Board
By 22085741 votes, i.e. 99.86% of the votes in favour, to extend the authority
Ville Jehe (personal identification code 36910010325) as the Member of the
Supervisory Board.
4. Appointment of the auditor and establishment of the procedure of payment
By 22115741 votes, i.e. 100% of the votes in favour, to appoint the audit firm
AS PricewaterhouseCoopers (registry code 10142876) to perform the audit of AS
Ekspress Grupp for the financial year 1 January 2013 - 31 December 2013. The
auditing services shall be paid for on the basis of the contract to be signed
with the audit firm.
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]