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
5021
Submission date and time
27.05.2015 13:23:02
Content of announcement in Estonian
Title
AS Ekspress Grupp korralise üldkoosoleku otsused 27.05.2015
Message
Tallinn, Eesti, 2015-05-27 12:23 CEST (GLOBE NEWSWIRE) --
27.05.2015.a. toimus Tallinnas, aadressil Narva mnt 11E AS-i Ekspress Grupp
aktsionäride korraline üldkoosolek.
29 796 841 häälest oli koosolekul esindatud 22 909 311 häält, mis moodustab
76,89% häältest.
AS-i Ekspress Grupp aktsionäride üldkoosolek otsustas:
1. 01.01.2014. a – 31.12.2014. a majandusaasta aruande kinnitamine
22 908 211 poolthäälega (vastu 100 häält, erapooletuid 1000) kinnitada AS
Ekspress Grupp majandusaasta 01.01.2014.a. - 31.12.2014.a. aruanne.
2. 2014.a. kasumi jaotamise ettepaneku kinnitamine
22 909 211 poolthäälega (vastu 100 häält) kinnitada kasumi jaotamise ettepanek,
mille kohaselt 2014.a. puhaskasumist, milleks on 5110 tuhat eurot, suurendada
kohustuslikku reservkapitali 256 tuhande euro võrra, maksta aktsionäridele
dividende vastavalt 4 (neli) eurosenti 1 (ühe) aktsia kohta ning ülejäänud
summa, milleks on 3665 tuhat eurot kanda eelmiste perioodide jaotamata
kasumisse. Õigus osaleda kasumi jaotamises on neil aktsionäridel, kes on
seisuga 10.06.2015.a. kell 23:59 kantud AS Ekspress Grupp aktsionäride
nimekirja. Dividendide väljamaksmine toimub 02.10.2015.a.
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 27 May, 2015
Message
Tallinn, Estonia, 2015-05-27 12:23 CEST (GLOBE NEWSWIRE) --
On 27 May, 2015, the Annual General Meeting of the Shareholders of AS
Ekspress Grupp was held in Tallinn, Narva mnt 11E.
Out of 29 796 841 votes 22 909 311 votes were represented at the Meeting, i.e.
76,89 % 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 2014 -
31 December 2014
By 22 908 211 votes in favour (100 votes against, 1000 votes abstained), to
approve the Annual Report for the Financial Year 1 January 2014 - 31 December
2014 of AS Ekspress Grupp.
2. Approval of the 2014 Profit Distribution Proposal
By 22 909 211 votes in favour (100 votes against), to approve the Profit
Distribution Proposal, according to which the legal reserve will be increased
by 256 thousand Euros from the 2014 net profit, which is 5110 thousand Euros,
dividends will be paid to the shareholders 4 (four) euro cents per share and
3665 thousand Euros will be allocated to the retained earnings of the 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 10 June 2015 at 23:59. Dividends will be transferred to
shareholder’s bank account on 2 October 2015.
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]