Börsiteade
AS Ekspress Grupp
LEI kood
529900B52V1TUMW7FS54
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Kutse-, teadus- ja tehnikaalane tegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
4508
Esitamise kuupäev ja aeg
20.06.2014 16:11:59
Teate sisu inglise keeles
Pealkiri
CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 20 June, 2014
Teade
Tallinn, Estonia, 2014-06-20 15:11 CEST (GLOBE NEWSWIRE) --
In the Resolutions of the Annual General Meeting of Shareholders of AS Ekspress
Grupp published earlier today there was a mistake in item 6. Appointment of the
Auditor and establishment of the procedure of payment. <span
style="font-size:11pt;">Correction follows:</span>
<span style="font-size:11pt;"> </span><strong style="font-size: 11pt;">6.
Appointment of the Auditor and establishment of the procedure of payment.
<span style="font-size:11pt;">To appoint the audit firm AS</span> Deloitte
Audit Eesti (registry code 10687819)<span style="font-size:11pt;"> to perform
the audit of AS Ekspress Grupp for the financial years 1 January 2014 - 31
December 2016. The auditing services shall be paid for on the basis of the
contract to be signed with the audit firm.</span>
Additional information:
Gunnar Kobin
Chairman of the Management Board
GSM: +372 5188111
e-mail: [email protected]