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
7686
Submission date and time
03.01.2020 17:00:00
Content of announcement in Estonian
Title
AS Ekspress Grupp muudab kontserni struktuuri
Message
ASi Ekspress Grupp nõukogu otsustas viia kontserni struktuuris läbi mitu muudatust, mille eesmärk on suurendada juhtimise efektiivsust ja läbipaistvust, lihtsustada grupi juriidilist struktuuri ning muuta kontserni kesksete finantsteenuste osutamine efektiivsemaks. Nõukogu otsustas ühendada Leedus UAB Login Conferences UAB-ga Delfi ja likvideerida ettevõte UAB Sport Media. Lätis likvideeritakse SIA Delfi Entertainment. Likvideeritavatel ettevõtetel puudus majandustegevus. Eestis otsustati moodustada ASist Printall eraldumise teel uus 100% kontsernile kuuluv tütarettevõte OÜ Ekspress Finants, millega liidetakse grupi finantsüksus. Uus ettevõte hakkab pakkuma kontserniülest finantseerimis- ja raamatupidamisteenust kontserni tütarettevõtetele Eestis. Nimetatud tehingutel ei ole mõju ASi Ekspress Grupp kontserni konsolideeritud kasumile, varadele ega kohustustele. Signe Kukin Kontserni finantsjuht AS Ekspress Grupp +372 669 8381 [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
AS Ekspress Grupp reorganizes group structure
Message
The Supervisory Board of AS Ekspress Grupp has decided to carry out several changes in the group structure in order to increase management efficiency and transparency, simplify the group structure and streamline the provision of corporate financial services. The Supervisory Board decided to merge UAB Login Conferences with UAB Delfi and dissolve UAB Sport Media in Lithuania. In Latvia, SIA Delfi Entertainment will be dissolved. The companies to be dissolved are currently dormant. In Estonia, new wholly-owned subsidiary OÜ Ekspress Finants will be set up through a spin- off from AS Printall and the group's financial unit will be combined with it. The new company will provide corporate financial and accounting services to the group's subsidiaries in Estonia. These transactions will have no impact on the consolidated profits, assets or liabilities of AS Ekspress Grupp. Signe Kukin Group CFO AS Ekspress Grupp +372 669 8381 [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.