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
This is a correction announcement.
Previous version
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 20 June, 2014
Categories
Results of General Meeting
Unique data record identifier
4508
Submission date and time
20.06.2014 16:11:59
Content of announcement in English
Title
CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 20 June, 2014
Message
Tallinn, Estonia, 2014-06-20 15:11 CEST (GLOBE NEWSWIRE) --
In the Resolutions of the Annual General Meeting of Shareholders of AS Ekspress
Grupp published earlier today there was a mistake in item 6. Appointment of the
Auditor and establishment of the procedure of payment. <span
style="font-size:11pt;">Correction follows:</span>
<span style="font-size:11pt;"> </span><strong style="font-size: 11pt;">6.
Appointment of the Auditor and establishment of the procedure of payment.
<span style="font-size:11pt;">To appoint the audit firm AS</span> Deloitte
Audit Eesti (registry code 10687819)<span style="font-size:11pt;"> to perform
the audit of AS Ekspress Grupp for the financial years 1 January 2014 - 31
December 2016. The auditing services shall be paid for on the basis of the
contract to be signed with the audit firm.</span>
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]