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
6504
Submission date and time
22.02.2018 12:50:38
Content of announcement in Estonian
Title
AS-i Ekspress Grupp erakorralise üldkoosoleku otsused 22.02.2018
Message
Tallinn, Eesti, 2018-02-22 11:50 CET (GLOBE NEWSWIRE) --
22.02.2018 toimus Tallinnas Parda tn 6 AS-i Ekspress Grupp aktsionäride
erakorraline üldkoosolek.
29 796 841 häälest oli koosolekul esindatud 21 692 737 häält, mis moodustab
72,84% hääleõiguslikest häältest.
AS-i Ekspress Grupp aktsionäride erakorraline üldkoosolek otsustas:
1. Nõukogu liikmete tagasikutsumine
Kutsuda alates 22.02.2018 tagasi nõukogu liige Gunnar Kobin 21 692 736
poolthäälega.
2. Nõukogu liikmete valimine
Valida uueks nõukogu liikmeks volituste algusega alates 22.02.2018 Andre
Veskimeister 21 692 736 poolthäälega.
Lisainfo
Mari-Liis Rüütsalu
Juhatuse esimees
GSM: +372 512 2591
e-mail: [email protected]
Content of announcement in English
Title
Resolutions of the Special General Meeting of Shareholders of AS Ekspress Grupp held on 22 February, 2018
Message
Tallinn, Estonia, 2018-02-22 11:50 CET (GLOBE NEWSWIRE) --
On 22 February, 2018, the Special General Meeting of the Shareholders of AS
Ekspress Grupp was held in Tallinn, Parda str 6.
Out of 29 796 841 votes 21 692 737 votes were represented at the Meeting, i.e.
72,84% of the voting rights.
The Special General Meeting of the Shareholders decided the following:
1. Recall of members from Supervisory Board
With 21 692 736 votes in favour to recall Gunnar Kobin from Supervisory Board
from 22.02.2018
2. Election of Members of Supervisory Board
With 21 692 736 votes in favour to elect Andre Veskimeister as a new
Supervisory Board member from 22.02.2018.
Additional information:
Mari-Liis Rüütsalu
Chairman of the Management Board
GSM: +372 512 2591
e-mail: [email protected]