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

9246

Submission date and time

29.12.2021 09:00:00

Content of announcement in Estonian

Title

ASi Ekspress Grupp juhatuse liikme volituste pikendamine

Message

ASi Ekspress Grupp nõukogu otsustas pikendada juhatuse liikme Mari-Liis Rüütsalu
volitusi kuni 31. detsembrini 2025. aastal.

ASi Ekspress Grupp juhatus jätkab endises kolmeliikmelises koosseisus: Mari-Liis
Rüütsalu (juhatuse esimees), Signe Kukin ja Kaspar Hanni.

Priit Rohumaa
Nõukogu esimees
AS Ekspress Grupp
+372 56691010
[email protected] (mailto:[email protected])

AS  Ekspress  Grupp  on  Baltimaade  juhtiv meediakontsern, mille tegevus hõlmab
veebimeedia  sisutootmist ning ajalehtede, ajakirjade ja raamatute kirjastamist.
Samuti     haldab     kontsern     elektroonilist     piletimüügiplatvormi    ja
piletimüügikohtasid  Eestis ja Lätis.  Ekspress Grupp, mis  alustas oma tegevust
1989. aastal, annab tööd ligi 1400 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 Ekspress Grupp

Message

The Supervisory Board of AS Ekspress Grupp decided to extend the mandate of Mrs.
Mari-Liis Rüütsalu as a Member of the Management Board until 31 December 2025.

The  Management Board of AS  Ekspress Grupp will continue  with three members as
before:  Mari-Liis  Rüütsalu  (Chairman  of  the  Board), Signe Kukin and Kaspar
Hanni.

Priit Rohumaa
Chairman of the Supervisory Board
AS Ekspress Grupp
+372 56691010
[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 newspaper,
magazines and books. The Group also manages the electronic ticket sales platform
and ticket sales sites in Latvia and Estonia. Ekspress Grupp that launched its
operations in 1989 employs 1,400 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.