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
5733
Submission date and time
21.10.2016 16:08:30
Content of announcement in Estonian
Title
Erakorralisel üldkoosolekul täiendava otsuse eelnõu esitamine
Message
Lugupeetud AS-i Ekspress Grupp aktsionär AS-i Ekspress Grupp (registrikood 10004677, asukoht Parda 6, 10151 Tallinn) aktsionär ING Luxembourg S.A., kellele kuulub 13,43% aktsiatest, esitas aktsionäride erakorralise üldkoosoleku, mis toimub 26.10.2016.a., esimese päevakorrapunkti kohta järgmise täiendava otsuse eelnõu: Mitte teha muudatusi nõukogu koosseisus. ING Luxembourg S.A põhjendab ettepanekut järgmiselt: Praegused nõukogu liikmed on oma kohustusi täitnud edukalt ja tulemuslikult, AS-i Ekspress Grupp parimates huvides. Praeguste nõukogu liikmete tagasikutsumine ei too kasu AS-ile Ekspress Grupp ja häirib tarbetult AS-i Ekspress Grupp tegevuse planeerimist, äriühingu juhtimise organiseerimist ja juhatuse tegevuse üle järelevalve teostamist.
Content of announcement in English
Title
Submission of additional draft resolution proposal for Extraordinary General Meeting of Shareholders
Message
Dear shareholder of AS Ekspress Grupp AS Ekspress Grupp (registry code 10004677, official address Parda 6, 10151 Tallinn) shareholder ING Luxembourg S.A., owner of 13,43 % of shares, has submitted the following additional draft resolution proposal for the first item of agenda of 26 October, 2016 Shareholders’ General Meeting: Not to make any changes in the supervisory board. ING Luxembourg S.A. substantiates the draft resolution proposal as follows: The current members of the supervisory board have performed their duties successfully and efficiently, in the best interests of AS Ekspress Grupp. Recalling of the current members of the supervisory board does not benefit AS Ekspress Grupp and unnecessarily disrupts the planning of the activities of AS Ekspress Grupp, organising the management of the company and supervising the activities of the management board.