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
5744
Submission date and time
26.10.2016 16:20:02
Content of announcement in Estonian
Title
AS Ekspress Grupp erakorralise üldkoosoleku otsused 26.10.2016
Message
26.10.2016.a. toimus Tallinnas, aadressil Parda tn 6 AS-i Ekspress Grupp aktsionäride erakorraline üldkoosolek. 29 796 841 häälest oli koosolekul esindatud 23 121 038 häält, mis moodustab 79,4% häältest. AS-i Ekspress Grupp aktsionäride erakorraline üldkoosolek otsustas: 1. Aktsionär ING Luxembourg S.A. ettepanek mitte teha muudatusi nõukogu koosseisus. Üldkoosolek ettepanekut ei toetanud. Ettepaneku poolt 4 350 864 häält (18,82% kohalviibijaist), vastu 16 590 732 häält (71,76% kohalviibijaist), erapooletud 2 179 442 häält (9,43% kohalviibijaist). 2. Nõukogu liikmete tagasikutsumine Otsused: Kutsuda alates 26.10.2016 tagasi nõukogu liige Viktor Mahhov, 22 812 225 poolthäälega (98,66% kohalviibijaist) Kutsuda alates 26.10.2016 tagasi nõukogu liige Jaak Ennuste, 22 812 225 poolthäälega (98,66% kohalviibijaist) Kutsuda alates 26.10.2016 tagasi nõukogu liige Kari Sakari Salonen, 16 590 732 poolthäälega (71,76% kohalviibijaist) Koosolek ei toetanud ettepanekut kutsuda nõukogust tagasi Indrek Kasela, poolt oli 100 häält, vastu 23 120 937 häält, erapooletuid 1 hääl. 3. Nõukogu liikmete valimine Otsused: Valida uueks nõukogu liikmeks volituste algusega alates 26.10.2016 Marek Kiisa, 22 812 225 poolthäälega (98,66% kohalviibijaist) Valida uueks nõukogu liikmeks volituste algusega alates 26.10.2016 Peeter Saks, 22 812 225 poolthäälega (98,66% kohalviibijaist) Valida uueks nõukogu liikmeks volituste algusega alates 26.10.2016 Aleksandras ?esnavi?ius, 22 812 225 poolthäälega (98,66% kohalviibijaist) Valida uueks nõukogu liikmeks volituste algusega alates 01.01.2017 Gunnar Kobin, 18 770 173 poolthäälega (81,18% kohalviibijaist).
Content of announcement in English
Title
Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp held on 26 October, 2016
Message
1. Proposal of shareholder ING Luxembourg S.A. not to make any changes in the supervisory board. The proposal was not accepted by the General Meeting. 4 350 864 votes (18,82% of votes represented at the general meeting) were in favour, 16 590 732 votes (71,76% of votes represented at the general meeting) were against, 2 179 442 votes (9,43% of votes represented at the general meeting) were neutral. 2. Recall of members from Supervisory Board Decisions: with 22 812 225 votes (98,66% of votes represented at the general meeting) in favour to recall Viktor Mahhov from Supervisory Board from 26.10.2016 with 22 812 225 votes (98,66% of votes represented at the general meeting) in favour to recall Jaak Ennuste from Supervisory Board from 26.10.2016 with 16 590 732 votes (71,76% of votes represented at the general meeting) in favour to recall Kari Sakari Salonen from Supervisory Board from 26.10.2016 the General Meeting did not support proposal to recall Indrek Kasela from Supervisory Board (100 votes in favour, 23 120 937 against, 1 neutral). 3. Election of Members of Supervisory Board Decisions: with 22 812 225 votes (98,66% of votes represented at the general meeting) in favour to elect Marek Kiisa as a new Supervisory Board member from 26.10.2016 with 22 812 225 votes (98,66% of votes represented at the general meeting) in favour to elect Peeter Saks as a new Supervisory Board member from 26.10.2016 with 22 812 225 votes (98,66% of votes represented at the general meeting) in favour to elect Aleksandras ?esnavi?ius as a new Supervisory Board member from 26.10.2016 with 18 770 173 votes (81,18% of votes represented at the general meeting) in favour to elect Gunnar Kobin as a new Supervisory Board member from 01.01.2017