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

7888

Submission date and time

24.03.2020 16:30:00

Content of announcement in Estonian

Title

ASi Printall juhatuse liikme volituste pikendamine

Message

ASi  Ekspress  Grupp  kontserni  kuuluva  100%-lise  tütarettevõtte ASi Printall
nõukogu  otsustas  pikendada  juhatuse  liikme  Tõnis  Peebo  volitusi kuni 27.
märtsini 2023.

Ettevõtte  juhatus  jätkab  endises  kolmeliikmelises  koosseisus: Andrus Takkin
(juhatuse esimees), Evali Mülts ja Tõnis Peebo.

AS Printall on Baltikumi nüüdisaegsemaid trükikodasid, mis ekspordib enam kui
60% toodangust Euroopasse ning trükib peamise osa Eestis ilmuvast perioodikast
ja reklaamväljaannetest. 2019. aasta müügitulu oli 25,7 miljonit eurot ja
ettevõttes töötas ligi 230 inimest.


Signe Kukin
Kontserni finantsjuht
AS Ekspress Grupp
+372 669 8381
[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 management board member of AS Printall

Message

The  Supervisory Board of AS Printall - the 100% subsidiary of AS Ekspress Grupp
- decided to extend the mandate of Mr. Tõnis Peebo as a Member of the Management
Board until 27 March 2023.

The  Management Board of AS Printall will continue with three members as before:
Andrus Takkin (Chairman), Evali Mülts and Tõnis Peebo.

AS  Printall is one of the most modern printing houses in the Baltics, exporting
more  than 60% of its production to Europe  and printing most of the periodicals
and advertising publications published in Estonia. The sales revenue in 2019 was
EUR 25.7 million and the company employed almost 230 people.


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.