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
6961
Submission date and time
22.11.2018 10:51:25
Content of announcement in Estonian
Title
ASi Ekspress Grupp erakorralise üldkoosoleku otsused
Message
22.11.2018 toimus Tallinnas Parda 6 ASi Ekspress Grupp aktsionäride erakorraline üldkoosolek. 29 796 841 häälest oli koosolekul esindatud 18 856 092 häält, mis moodustab 63,32% hääleõiguslikest häältest. ASi Ekspress Grupp aktsionäride erakorraline üldkoosolek otsustas 1. Nõukogu liikme tagasikutsumine Kutsuda alates 22.11.2018 tagasi nõukogu liige Andre Veskimeister 18 856 092 poolthäälega. 2. Nõukogu liikme valimine Valida uueks nõukogu liikmeks volituste algusega alates 22.11.2018 Ahto Pärl 18 856 092 poolthäälega. Mari-Liis Rüütsalu Juhatuse esimees +372 669 8381 [email protected] (mailto:[email protected]) AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille peamised tegevused hõlmavad veebimeedia sisutootmist, ajalehtede ja ajakirjade kirjastamist ning trükiteenuste osutamist Eestis, Lätis ja Leedus. 1989. aastal tegevust alustanud Ekspress Grupp omab juhtivaid veebimeedia portaale Baltimaades ja kirjastab Eesti loetumaid päeva- ja nädalalehti, lisaks enamikku Eesti populaarsematest ajakirjadest.
Content of announcement in English
Title
Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp
Message
On 22 November 2018, the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6. Out of 29 796 841 votes 18 856 092 votes were represented at the Meeting, i.e. 63,32% of the voting rights. The Extraordinary General Meeting of Shareholders decided the following: 1. Recall of a Supervisory Board member With 18 856 092 votes in favour to recall Andre Veskimeister from Supervisory Board from 22.11.2018. 2. Election of a Supervisory Board member With 18 856 092 votes in favour to elect Ahto Pärl as a new Supervisory Board member from 22.11.2018. Mari-Liis Rüütsalu Chairman of the Management Board +372 669 8381 [email protected] (mailto:[email protected]) AS Ekspress Grupp is the leading media group in the Baltic States whose key activities include web media content production, publishing of newspapers and magazines and provision of printing services in Estonia, Latvia and Lithuania. Ekspress Grupp that launched its operations in 1989 owns leading web media portals in the Baltic States and publishes the most popular weekly and daily newspapers as well as the majority of the most popular magazines in Estonia.