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
5870
Submission date and time
03.01.2017 16:42:31
Content of announcement in Estonian
Title
AS Ekspress Grupp: Aktsiaoptsiooniskeem
Message
Tallinn, Eesti, 2017-01-03 15:42 CET (GLOBE NEWSWIRE) --
Novembris 2013 kinnitas aktsionäride üldkoosolek juhatuse
aktsiaoptsiooniskeemi. Nimetatud skeemi alusel kuulub kuni 31.12.2016 juhatuse
esimehena tegutsenud Gunnar Kobinile 2017 I kvartalis üleandmisele 660 400
ettevõtte aktsiat. AS Ekspress Grupp on nimetatud omaaktsiad soetanud aprillist
2014 kuni maini 2016 SEB Panga vahendusel Tallinna Väärtpaberibörsilt ja mais
2016 börsivälise tagasiostu tehinguna keskmise hinnaga 1,27 eurot aktsia kohta.
Aktsiaoptsiooniga kaasnenud kulu on kajastatud alates optsiooni väljastamisest
2013.aastal jooksvalt ettevõtte kasumiaruandes ning aktsiaoptsiooni
realiseerimisel täiendavat kulu ei kaasne.
Gunnar Kobin on esitanud teate optsiooni realiseerimiseks väärtuspäevaga
3.jaanuar 2017.
Lisainformatsioon:
Pirje Raidma
CFO
GSM: +372 56226633
e-mail: [email protected]
Content of announcement in English
Title
AS Ekspress Grupp: Share option plan
Message
Tallinn, Estonia, 2017-01-03 15:42 CET (GLOBE NEWSWIRE) --
In November 2013, the General Meeting of Shareholders approved a share option
plan for the Management Board. Under the plan, in the first quarter of 2017,
Gunnar Kobin as the Chairman of the Management Board until 31.12.2016, is
entitled to acquire 660 400 shares of AS Ekspress Grupp. The company has
purchased aforementioned treasury shares from Tallinn Stock Exchange through
SEB Bank between April 2014 and May 2016 and in a OTC buyback transaction in
May 2016. Average purchase price has been 1.27 euros per share.
The cost of the share option has been recognised as employee cost in the income
statement over the period from the date of granting the share option in 2013.
No additional cost will occur when the share option is exercised.
Gunnar Kobin has presented a notice for exercising the option with value date
on 3 January 2017.
Additional information:
Pirje Raidma
CFO
GSM: +372 56226633
e-mail: [email protected]