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
Other price sensitive information
Unique data record identifier
4176
Submission date and time
12.09.2013 17:23:07
Content of announcement in Estonian
Title
AS Ekspress Grupp: Juhatuse liikme ametiaja pikendamine ja juhatuse liikmele aktsiaoptsiooni andmine
Message
Tallinn, Eesti, 2013-09-12 16:23 CEST (GLOBE NEWSWIRE) --
ASi Ekspress Grupp nõukogu otsustas pikendada juhatuse esimehe Gunnar Kobini
ametiaega kuni 31.12.2016 ning anda Gunnar Kobinile aktsiaoptsioon ASi Ekspress
Grupp aktsiate omandamiseks järgmistel tingimustel:
1. Optsiooni õigustatud subjekt on ASi Ekspress Grupp juhatuse liige Gunnar
Kobin (edaspidi: Juhatuse Liige);
2. Juhatuse Liikmel on optsiooniprogrammi raames õigus ajavahemikus 01.01.2017
kuni 31.03.2017 omandada tasuta kuni 700 000 aktsiat. Nõukogul on õigus
optsiooniaktsiate arvu osaliselt vähendada Juhatuse Liikmele pandud eesmärkide
täitmata jätmisel;
3. Optsiooni tingimuste täitmiseks ASi Ekspress Grupp poolt omandada hiljemalt
31.12.2016 kuni 700 000 oma aktsiat.
Optsiooniprogrammi tingimused esitatakse kinnitamiseks ASi Ekspress Grupp
aktsionäride üldkoosolekule.
Lisainformatsioon:
Gunnar Kobin
Juhatuse esimees
GSM: +372 5188111
E-post: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp: Extension of Term of Office of Management Board Member and Granting Stock Option
Message
Tallinn, Estonia, 2013-09-12 16:23 CEST (GLOBE NEWSWIRE) --
The Supervisory Board of AS Ekspress Grupp has decided to extend the term of
office of Gunnar Kobin, the Chairman of the Management Board and to grant him
stock option under the following terms:
1. Eligible subject of the option is Gunnar Kobin, the member of the management
board of AS Ekspress Grupp (further on: the Management Board Member);
2. Under the stock option plan, the Management Board Member is from 1 January
2017 until 31 March 2017 entitled to acquire up to 700 000 shares for free. The
Supervisory Board is entitled to partially reduce the number of share options
if the Management Board Member does not meet assigned goals;
3. To comply with the terms of the option, AS Ekspress Grupp acquires up to 700
000 own shares latest by 31 December 2016.
The terms of the option plan will be submitted for approval at AS Ekspress
Grupp’s General Meeting of Shareholders.
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
E-mail: [email protected]