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
9527
Attachments
Submission date and time
03.05.2022 08:22:16
Content of announcement in Estonian
Title
Uue nõukogu liikme valimine
Message
2. mail 2022. aastal toimunud ASi Ekspress Grupp korralisel üldkoosolekul valiti järgmiseks viieks aastaks uueks nõukogu liikmeks Triin Hertmann. Ekspress Grupi nõukogu jätkab neljaliikmelises koosseisus: Priit Rohumaa (esimees), Hans H. Luik, Indrek Kasela ja Triin Hertmann. Triin Hertmanni CV on lisatud börsiteatele. Lisainfo Mari-Liis Rüütsalu juhatuse esimees +372 512 2591 [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
Election of a new member of the Supervisory Board
Message
At the Annual General Meeting of AS Ekspress Grupp held on 2 May 2022, Triin Hertmann was elected as a new member of the Supervisory Board for the next five years. The Supervisory Board of AS Ekspress Grupp will continue with four members: Priit Rohumaa (the Chairman), Hans H. Luik, Indrek Kasela and Triin Hertmann. The CV of Triin Hertmann is attached to the stock exchange release. 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 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.