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
7003
Attachments
Submission date and time
06.12.2018 18:00:00
Content of announcement in Estonian
Title
ASi Ekspress Grupp oluliste tütarettevõtjate juhtorganite liikmed
Message
ASi Ekspress Grupp olulised tütarettevõtjad Eestis on AS Ekspress Meedia, AS Printall ja OÜ Ekspress Finance ning Leedus UAB Delfi ja Lätis SIA Delfi Holding. ASi Ekspress Meedia juhatuse liikmed on Argo Virkebau, Erle Laak-Sepp, Karin Vene, Tarvo Ulejev ja Urmo Soonvald. 2018. aastal valiti juhatuse liikmeks Karin Vene (alates 01.08.2018, CV lisatud) ja juhatusest kutsuti tagasi Andre Veskimeister (alates 01.03.2018). ASi Ekspress Meedia nõukokku kuuluvad Hans Luik, Mari-Liis Rüütsalu, Signe Kukin (alates 01.08.2018, CV lisatud) ja Kaspar Hanni (alates 01.02.2018). Nõukogust kutsuti tagasi Gunnar Kobin (alates 01.02.2018) ja Pirje Raidma (alates 01.08.2018). ASi Printall juhatuse liikmed on Andrus Takkin, Evali Mülts ja Tõnis Peebo, juhatuses 2018. aastal muudatusi ei toimunud. ASi Printall nõukokku kuuluvad Hans Luik, Mari-Liis Rüütsalu, Ahto Pärl (alates 15.11.2018), Signe Kukin (alates 02.08.2018) ja Kaspar Hanni (alates 02.02.2018). Nõukogust kutsuti tagasi Gunnar Kobin (alates 02.02.2018), Pirje Raidma (alates 01.08.2018) ja Andre Veskimeister (alates 15.11.2018). OÜ Ekspress Finance juhatusse valiti 24.09.2018. aastal Signe Kukin, Pirje Raidma kutsuti juhatusest tagasi 27.09.2018. UAB Delfi juhatuse liige on Vytautas Benokraitis. UAB Delfi nõukokku kuuluvad Mari-Liis Rüütsalu (alates 12.06.2018), Kaspar Hanni (alates 12.06.2018) ja Signe Kukin (alates 22.11.2018). Hans Luik (alates 12.06.2018), Gunnar Kobin (alates 12.06.2018) ja Andre Veskimeister (alates 22.11.2018) kutsuti nõukogust tagasi. SIA Delfi Holding juhatusse valiti Signe Kukin (alates 13.09.2018) ja Mari-Liis Rüütsalu (alates 16.11.2018). Pirje Raidma (alates 13.09.2018) ja Andre Veskimeister (alates 16.11.2018) kutsuti juhatusest tagasi. 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 1 600 inimest ja 2017. aastal oli müügitulu 64 miljonit eurot. Manused * Karin Vene cv_est (https://ml- eu.globenewswire.com/Resource/Download/1542bac5-ef30-4f68-b3f3-3eb6aa9b0312) * Signe Kukin CV_est (https://ml- eu.globenewswire.com/Resource/Download/10edc9c0-f68a-46ef-bdac-0c8e5e1498c5)
Content of announcement in English
Title
Members of governing bodies of significant subsidiaries of AS Ekspress Grupp
Message
Significant subsidiaries of AS Ekspress Grupp are AS Ekspress Meedia, AS Printall ja OÜ Ekspress Finance in Estonia, UAB Delfi in Lithuania and SIA Delfi Holding in Latvia. The Management Board members of AS Ekspress Meedia are Argo Virkebau, Erle Laak- Sepp, Karin Vene, Tarvo Ulejev and Urmo Soonvald. Karin Vene (since 1(st) August 2018, CV attached) was elected and Andre Veskimeister (since 1(st) March 2018) was recalled. The Supervisory Board members of AS Ekspress Meedia are Hans Luik, Mari-Liis Rüütsalu, Signe Kukin (since 1(st) August 2018, CV attached) and Kaspar Hanni (since 1(st) February 2018). Gunnar Kobin (since 1(st) February 2018) and Pirje Raidma (since 1(st) August 2018) were recalled. The Management Board members of AS Printall are Andrus Takkin, Evali Mülts and Tõnis Peebo. There were no changes in Management Board in 2018. The Supervisory Board members of AS Printall are Hans Luik, Mari-Liis Rüütsalu, Ahto Pärl (since 15(th) November 2018), Signe Kukin (since 2(nd) August 2018) and Kaspar Hanni (since 2(nd) February 2018). Gunnar Kobin (since 2(nd) February 2018), Pirje Raidma (since 1(st) August 2018) and Andre Veskimeister (since 15(th) November 2018) were recalled. Signe Kukin was elected as a member of Management Board of OÜ Ekspress Finance on 24(th) September 2018. Pirje Raidma was recalled from Management Board 27(th) September 2018. The Management Board member of UAB Delfi is Vytautas Benokraitis. The Supervisory Board members of UAB Delfi are Mari-Liis Rüütsalu (since 12(th) June 2018), Kaspar Hanni (since 12(th) June 2018) and Signe Kukin (since 22(nd) November 2018). Hans Luik (since 12(th) June 2018), Gunnar Kobin (since 12(th) June 2018) and Andre Veskimeister (since 22(nd) November 2018) were recalled from Supervisory Board. Signe Kukin (since 13(th) September 2018) and Mari-Liis Rüütsalu (since 16(th) November 2018) were elected as Management Board members of SIA Delfi Holding. Pirje Raidma (since 13(th) September 2018) and Andre Veskimeister (since 16(th) November 2018) were recalled from the Management Board. 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. Attachments * Signe Kukin CV_eng (https://ml- eu.globenewswire.com/Resource/Download/2c7471a0-3a8b-4c3a-a54d-3354e914e5ec) * Kairn Vene cv_eng (https://ml- eu.globenewswire.com/Resource/Download/76895e12-e8f5-4141-a942-65ead0cb4e3c)