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
7617
Submission date and time
04.12.2019 16:30:00
Content of announcement in Estonian
Title
ASi Ekspress Grupp juhatuse esimehe volituste pikendamine
Message
ASi Ekspress Grupp nõukogu otsustas pikendada ettevõtte juhatuse esimehe Mari- Liis Rüütsalu volitusi alates 1. jaanuarist 2020 järgmiseks kolmeks aastaks kuni 31. detsembrini 2022. ASi Ekspress Grupp juhatus jätkab endises kolmeliikmelises koosseisus: Mari-Liis Rüütsalu (juhatuse esimees), Signe Kukin ja Kaspar Hanni. Ahto Pärl Nõukogu esimees AS Ekspress Grupp [email protected] (mailto:[email protected]) AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist, ajalehtede ja ajakirjade kirjastamist ning trükiteenuste osutamist Eestis, Lätis ja Leedus. Ekspress Grupp, mis alustas oma tegevust 1989. aastal, annab tööd 1700 inimesele, omab Baltimaades juhtivaid online-meedia portaale, annab välja kõige populaarsemaid päeva- ja nädalalehti ning enamikku Eesti kõige populaarsemaid ajakirju.
Content of announcement in English
Title
Extension of the mandate of the Chairman of the Management Board of AS Ekspress Grupp
Message
The Supervisory Board of AS Ekspress Grupp decided to extend the mandate of Mrs. Mari-Liis Rüütsalu as a Chairman of the Management Board from 1 January 2020 for the next three years until 31 December 2022. The Management Board of AS Ekspress Grupp will continue with three members as before: Mari-Liis Rüütsalu (Chairman), Signe Kukin and Kaspar Hanni. Ahto Pärl Chairman of the Supervisory Board AS Ekspress Grupp [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 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.