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
8890
Submission date and time
15.06.2021 15:09:54
Content of announcement in Estonian
Title
AS Ekspress Grupp aktsionäride vastu võetud otsused
Message
ASi Ekspress Grupp juhatus esitas aktsionäridele ettepaneku võtta vastu otsused üldkoosolekut kokku kutsumata. Teade otsuste vastuvõtmise kohta avaldati 20.05.2021 börsi infosüsteemis (https://view.news.eu.nasdaq.com/view?id=b988fc6fca0fa3dceef6131f1f72f2eef&lang= et) ja seltsi veebilehel (https://egrupp.ee/grupist/juhtimine/aktsionaride- uldkoosolek/) ning 21.05.2021 ajalehes LP Eesti Päevaleht. Tähtaegselt, s.o 15. juuniks 2021 kella 9.00-ks, andsid aktsionärid 25 508 067 häält ehk 84,23% hääleõiguslikest häältest. Kui aktsionär ei teatanud eeltoodud tähtpäevaks, kas ta on otsuse poolt või vastu, loeti, et ta hääletab otsuse vastu (ÄS § 299(1) lg 2), ja need hääled kajastuvad hääletusprotokollis vastuhäältena. ASi Ekspress Grupp aktsionärid võtsid 15.06.2021 vastu järgmised otsused. 1. ASi Ekspress Grupp 2020. majandusaasta aruande kinnitamine Kinnitada ASi Ekspress Grupp 1.01.2020-31.12.2020 majandusaasta aruanne. Otsuse poolt anti 84,23% hääleõiguslikest häältest. 2. Kasumi jaotamise ettepaneku kinnitamine Kinnitada 2020. aasta kasumi jaotamise ettepanek. Jaotada 2 509 578 eurot järgmiselt: suurendada kohustuslikku reservkapitali 125 479 euro võrra ja kanda ülejäänud 2 384 099 eurot eelmiste perioodide jaotamata kasumisse. Otsuse poolt anti 84,23% hääleõiguslikest häältest. 3. Nõukogu liikme volituste pikendamine Pikendada nõukogu liikme Aleksandras ?esnavi?iuse volitusi nõukogu liikmena kuni 16.06.2025. Otsuse poolt anti 84,23% hääleõiguslikest häältest. Lisainfo Mari-Liis Rüütsalu juhatuse esimees +372 512 2591 [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. Samuti haldab kontsern elektroonilist piletimüügiplatvormi ja piletimüügikohtasid Lätis. Ekspress Grupp, mis alustas oma tegevust 1989. aastal, annab tööd ligi 1600 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
Adoption of resolutions of shareholders of AS Ekspress Grupp
Message
The Management Board of AS Ekspress Grupp proposed to the shareholders to adopt resolutions without convening a general meeting. The notice of adoption of resolutions was published on 20 May 2021 in the stock exchange information system (https://view.news.eu.nasdaq.com/view?id=b988fc6fca0fa3dceef6131f1f72f2eef&lang= en) and on the company's homepage (https://egrupp.ee/en/), as well as in the 21 May 2021 issue of newspaper LP Eesti Päevaleht. On time, ie by 9.00 on 15 June 2021, the shareholders cast 25,508,067 votes and 84.23% of the voting rights. If a shareholder did not give notice of whether he is in favour of or opposed to the resolution by the aforementioned term, it was deemed that he voted against the resolution (§ 299(1) (2) of the Commercial Code) and these votes are recorded as opposing votes in the record of voting. On 15 June 2021, the shareholders of AS Ekspress Grupp adopted the following resolutions. 1. The approval of the 2020 annual report of AS Ekspress Grupp. To approve the 2020 annual report of AS Ekspress Grupp for the financial year from 1(st) of January 2020 to 31(st) of December 2020. The resolution was adopted by 84.23% votes in favour. 2. The approval of the proposal for distribution of profits. To approve the Profit Distribution Proposal for 2020. To distribute total 2,509,578 euros as follows: to increase statutory reserve by 125,479 euros; the remaining 2,384,099 euros to be allocated to the retained earnings. The resolution was adopted by 84.23% votes in favour. 3. Extension of the mandate of the member of the Supervisory Board. To extend the mandate of Aleksandras ?esnavi?ius as the Member of the Supervisory Board until 16.06.2025. The resolution was adopted by 84.23% votes in favour. 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 almost 1600 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.