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
7070
Submission date and time
22.01.2019 10:45:00
Content of announcement in Estonian
Title
ASi Ekspress Grupp erakorralise üldkoosoleku otsused
Message
22.01.2019 toimus Tallinnas Parda 6 ASi Ekspress Grupp aktsionäride erakorraline üldkoosolek. 29 796 841 häälest oli koosolekul esindatud 17 727 514 häält, mis moodustab 59,53% hääleõiguslikest häältest. ASi Ekspress Grupp aktsionäride erakorraline üldkoosolek otsustas vastavalt ettepanekule kiita heaks ASi Ekspress Grupp, OÜ Ekspress Finance ja OÜ Ekspress Digital vahel 19.12.2018 sõlmitud ja Tallinna notari Tea Türnpuu tõestatud ühinemisleping 17 727 514 poolthäälega. Nimetatud tehingul ei ole mõju ASi Ekspress Grupp kontserni konsolideeritud kasumile, varadele ega kohustustele. Mari-Liis Rüütsalu AS Ekspress Grupp Juhatuse esimees +372 512 2591 [email protected] (mailto:[email protected]) 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.
Content of announcement in English
Title
Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp
Message
On 22 January, 2019, the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6. Out of 29 796 841 votes 17 727 514 votes were represented at the Meeting, i.e. 59.53% of the voting rights. The Extraordinary General Meeting of Shareholders with 17 727 514 votes in favour decided to approve the merger agreement signed between AS Ekspress Grupp, OÜ Ekspress Finance and OÜ Ekspress Digital on December 19, 2018, which is proven by notary of Tallinn, Tea Türnpuu, as per the proposed agenda. The aforementioned transaction will have no effect on the consolidated profit, assets and liabilities of the AS Ekspress Grupp. Mari-Liis Rüütsalu AS Ekspress Grupp Chairman of the Management Board +372 512 2591 [email protected] (mailto:[email protected]) AS Ekspress Grupp is the leading media group in the Baltic States that owns the most well-known online media portals in Estonia, Latvia and Lithuania, publishes the most popular newspapers and magazines and arranges their home delivery in Estonia. In addition to its own periodicals, it also provides printing services to other Estonian and foreign customers. At the end of 2017, the Group gave a job to more than 1,600 people and 2017 sales revenue amounted to 64 million euros.