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
9785
Submission date and time
31.08.2022 12:11:09
Content of announcement in Estonian
Title
ASi Ekspress Grupp aktsionäride vastu võetud otsused
Message
ASi Ekspress Grupp juhatus esitas aktsionäridele ettepaneku võtta vastu otsused erakorralist üldkoosolekut kokku kutsumata. Teade otsuste vastuvõtmise kohta avaldati 09.08.2022 börsi infosüsteemis (https://view.news.eu.nasdaq.com/view?id=bb323c4d665d2fe91e6d252d664369fde&lang= et) ja seltsi veebilehel (https://egrupp.ee/grupist/juhtimine/aktsionaride- uldkoosolek/) ning 10.08.2022 ajalehes Eesti Päevaleht. Tähtaegselt, s.o 31. augustiks 2022 kella 9.00-ks, andsid aktsionärid 25 451 069 häält ehk 83,86% 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 31.08.2022 vastu järgmised otsused. 1. Nõukogu liikme tagasikutsumine Kutsuda nõukogust tagasi Indrek Kasela. Otsuse poolt anti 82,80% hääleõiguslikest häältest. 2. Nõukogu liikme valimine Valida nõukogu liikmeks Sami Jussi Petteri Seppänen (isikukood 37005230401) viieks aastaks kuni 31. augustini 2027. a. Otsuse poolt anti 82,80% hääleõiguslikest häältest. 3. Nõukogu liikme tasustamine Maksta Sami Jussi Petteri Seppänenile kuutasu 1350 eurot (bruto). Otsuse poolt anti 83,86% hääleõiguslikest häältest. Lisainfo Mari-Liis Rüütsalu juhatuse esimees +372 512 2591 [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
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 an extraordinary general meeting. The notice of adoption of resolutions was published on 9 August 2022 in the stock exchange information system (https://view.news.eu.nasdaq.com/view?id=bb323c4d665d2fe91e6d252d664369fde&lang= en) and on the company's homepage (https://egrupp.ee/en/about- group/management/general-meeting-of-shareholders/), as well as in the 10 August 2022 issue of newspaper Eesti Päevaleht. On time, ie by 9.00 on 31 August 2022, the shareholders cast 25,451,069 votes and 83.86% 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 31 August 2022, the shareholders of AS Ekspress Grupp adopted the following resolutions. 1. Recall of the member of the Supervisory Board To recall Mr. Indrek Kasela from the Supervisory Board. The resolution was adopted by 82.80% votes in favour. 2. Election of the member of the Supervisory Board To elect Sami Jussi Petteri Seppänen (personal code 37005230401) as the member of the Supervisory Board for the five years until 31 August 2027. The resolution was adopted by 82.80% votes in favour. 3. Remuneration of the member of the Supervisory Board To remunerate Sami Jussi Petteri Seppänen as follows: a monthly remuneration of 1,350 euros (gross) to be paid. The resolution was adopted by 83.86% 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 and publishing of newspapers, magazines and books. The Group also manages the electronic ticket sales platform and ticket sales sites in Estonia and Latvia. Ekspress Grupp that launched its operations in 1989 employs almost 1400 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.