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 corporate action
Unique data record identifier
6972
Attachments
Submission date and time
26.11.2018 16:30:00
Content of announcement in Estonian
Title
Nõukogu esimehe valimine ja muudatus auditikomitees
Message
ASi Ekspress Grupp nõukogu valis 26. novembril 2018. aastal toimunud koosolekul nõukogu uueks esimeheks ja auditikomitee liikmeks Ahto Pärli (CV lisatud). Andre Veskimeister kutsuti auditikomiteest tagasi. Ahto Pärl on valitud põhikirja kohaselt viieks aastaks ka ASi Printall nõukogu liikmeks. Mari-Liis Rüütsalu AS Ekspress Grupp Juhatuse esimees +372 669 8381 [email protected] (https://www.globenewswire.com/Tracker?data=0lvVeh8zNiAUMZ_6ykdiqVarTJ_lUEy6phuY xCZ_HzXt3XdZk4y7hYXM3F85t- 3CN9pz-9N_9eaVaB9324KFfJms_9U3cEDK68esg2PLqig5A-2TKAlSs1GicOdVBf6f) AS Ekspress Grupp on Balti riikide juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ja kirjastamist suurimate internetiportaalide kaudu Eestis, Lätis ja Leedus. Kontsern tegeleb ka ajalehtede, ajakirjade ja raamatute kirjastamisega, digitaalse välireklaamiga ja seotud teenustega. 2017. aasta lõpus töötas kontsernis enam kui 1600 inimest ja 2017. aastal oli müügitulu 64 miljonit eurot. Manus * Ahto Pärl cv_est (https://prlibrary- eu.nasdaq.com/Resource/Download/48629900-cbe9-4820-9b9b-1d47b264d7bb)
Content of announcement in English
Title
Election of the Chairman of the Supervisory Board and changes in the Audit Committee
Message
At the Supervisory Board meeting on 26 November 2018, Ahto Pärl (CV attached) was elected as the Chairman of the Supervisory Board and the new member of the Audit Committee. Andre Veskimeister was recalled from the Audit Committee. Ahto Pärl has also been elected as the Member of the Supervisory Board of AS Printall for five years according to the Articles of Association. Mari-Liis Rüütsalu AS Ekspress Grupp Chairman of the Management Board +372 669 8381 [email protected] (https://www.globenewswire.com/Tracker?data=0lvVeh8zNiAUMZ_6ykdiqVarTJ_lUEy6phuY xCZ_HzXt3XdZk4y7hYXM3F85t- 3CN9pz-9N_9eaVaB9324KFfJms_9U3cEDK68esg2PLqig5A-2TKAlSs1GicOdVBf6f) AS Ekspress Grupp is the leading media group in the Baltic States that engages online media content production and publishing through largest online media portals in Estonia, Latvia and Lithuania. The group also engages in newspaper, magazine and book publishing, printing services, digital outdoor advertising and adjacent services. At the end of 2017, the Group employed more than 1,600 people and the sales revenue amounted to 64 million euros in 2017. Attachment * Ahto Pärl cv_eng (https://prlibrary- eu.nasdaq.com/Resource/Download/da43b787-6af6-4317-893c-848f69acf94d)