Börsiteade
AS Ekspress Grupp
Kategooria
Aktsionäride üldkoosoleku kokkukutsumine
Kuupäev
12.05.2009 10:31:21
Pealkiri
Annual general meeting of shareholders
Teade
Management Board of AS Ekspress Grupp (registry code 10004677, address Narva mnt 11e,10151 Tallinn) calls the annual general meeting of shareholders on June 2, 2009 at 15.00. The meeting will be held in Tallinn, Narva mnt 11e, on the 6th floor. According to the decision of the Supervisory Board of AS Ekspress Grupp the agenda of the meeting will be the following: 1. Approval of the 2008 annual report 2. Approval of the profit allocation recommendation 3. Approval of the agreement with member of the supervisory board The supervisory board of AS Ekspress Grupp will make the following proposals to the shareholders: 1. Approval of the 2008 annual report Proposal of the supervisory board: to approve the 2008 annual report of AS Ekspress Grupp and the written report on 2008 annual report prepared by the supervisory board 2. Approval of the profit allocation recommendation Proposal of the supervisory board: To approve the management recommendation of profit allocation and transfer the net profit 45962 thousands kroons to the retained earnings of previous periods. . 3. Approval of the agreement with member of the supervisory board Proposal of the supervisory board: To approve the agreement with Hans Luik on following conditions: To pay Hans Luik a guarantee fee of 1,5% p.a. on the guarantee amount for the personal guarantee of EUR 4 000 000 on loan agreement and overdraft agreements concluded between AS Ekspress Grupp and SEB Bank, Danske Bank AS Eesti branch and Nordea Bank Finland Plc Eesti branch. The fee is payable until the maturity date of the guarantee The list of shareholders having the right to vote at the general meeting of shareholders will be determined on May 22, 2009 at 23.59. The registration of those attending the general meeting begins at the venue of the meeting on the day of the meeting at 14.45. Please have identity document, the power of attorney of a shareholder or other document proving the right to representation with you. The annual report of 2008 of AS Ekspress Grupp and the respective written report of the supervisory board is available for review on the Company's website http://www.egrupp.ee/ and at the Company's office Narva mnt 11e , Tallinn from 10.00 until 16.00. If you have any questions on the agenda of the general meeting of the shareholders, we kindly ask you to contact us by e-mail priit@egrupp.ee. The questions, answers and standpoints of the meeting will be disclosed on the Company's website. Priit Leito Chairman of the board AS Ekspress Grupp Tel: (+372) 669 8340