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
7295
Attachments
Submission date and time
17.05.2019 11:46:24
Content of announcement in Estonian
Title
AS Ekspress Grupp korralise üldkoosoleku otsused 17.05.2019
Message
17.05.2019 toimus Tallinnas Parda tn 6 ASi Ekspress Grupp aktsionäride korraline üldkoosolek. 29 796 841 häälest oli koosolekul esindatud 24 321 814 häält ehk 81,67% häältest. ASi Ekspress Grupp aktsionäride üldkoosolek otsustas. 1. ASi Ekspress Grupp 2018. majandusaasta aruande kinnitamine 24 321 814 poolthäälega (vastu 0 häält, erapooletuid 0 häält) kinnitada ASi Ekspress Grupp 1.01.2018-31.12.2018 majandusaasta aruanne. 2. Kasumi jaotamise ettepaneku kinnitamine 24 311 655 poolthäälega (vastu 9959 häält, erapooletuid 200 häält) kinnitada juhatuse esitatud kasumi jaotamise ettepanek. Jaotada 6491 eurot järgmiselt: suurendada kohustuslikku reservkapitali 325 euro võrra ja kanda ülejäänud 6166 eurot eelmiste perioodide jaotamata kasumisse. 3. Nõukogu liikmete volituste pikendamine 23 948 002 poolthäälega (vastu 373 812 häält, erapooletuid 0 häält) pikendada nõukogu liikme Hans Luige volitusi nõukogu liikmena 21. maist 2019 kuni 20. maini 2024. 23 937 842 poolthäälega (vastu 383 772 häält, erapooletuid 200 häält) pikendada nõukogu liikme Indrek Kasela volitusi nõukogu liikmena 21. maist 2019 kuni 20. maini 2024. Jätta pikendamata Harri Helmer Roschieri volitused nõukogu liikmena. Pikendamise poolt oli 6 593 604 häält, vastu 17 727 510 häält ja erapooletuid 700 häält. Börsiteatele on lisatud ASi Ekspress Grupp juhatuse poolt aktsionäride üldkoosolekul kasutatud presentatsioon. Lisainfo Mari-Liis Rüütsalu juhatuse esimees +372 512 2591 [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 annab tööd 1700 inimesele, omab juhtivaid veebimeedia portaale Baltimaades ning kirjastab Eesti loetumaid päeva- ja nädalalehti, lisaks enamikku Eesti populaarsematest ajakirjadest
Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 17th of May, 2019
Message
On 17(th) of May, 2019, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6. Out of 29 796 841 votes 24 321 814 votes were represented at the Meeting, i.e. 81.67% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions. 1. The approval of 2018 annual report By 24 321 814 votes in favour (0 votes against, 0 votes abstained), to approve the Annual Report for the financial year 1(st) of January 2018 - 31(st) of December 2018 of AS Ekspress Grupp. 2. The approval of the proposal for distribution of profits By 24 311 655 votes in favour (9959 votes against, 200 votes abstained), to approve the profit distribution proposal for 2018. To distribute total 6491 euros as following: to increase statutory reserve by 325 euros; remaining 6166 euros to be allocated to the retained earnings. 3. Extension of the mandate of the Members of the Supervisory Board By 23 948 002 votes in favour (373 812 votes against, 0 votes abstained), to extend the mandate of Supervisory Board Member Hans Luik from 21(th) May 2019 for five years until 20(th) of May 2024. By 23 937 842 votes in favour (383 772 votes against, 200 votes abstained), to extend the mandate of Supervisory Board Member Indrek Kasela from 21(th) May 2019 for five years until 20(th) of May 2024. Not be extended the mandate of Supervisory Board Member Harri Helmer Roschier. For the extension were 6 593 604 votes, against 17 727 510 votes and abstained 700 votes. The presentation used by the Management Board of AS Ekspress Grupp at the general meeting of shareholders is enclosed to the current announcement. Additional information Mari-Liis Rüütsalu Chairman of the Management Board +372 512 2591 [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 employs 1700 people, owns leading web media portals in the Baltic States and publishes the most popular daily and weekly newspapers as well as the majority of the most popular magazines in Estonia.