Adoption of resolutions of shareholders of AS Ekspress Grupp
11 Febrero 2022 - 4:56AM
Adoption of resolutions of shareholders of AS Ekspress Grupp
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 20 January 2022 in the stock exchange
information system and on the company’s homepage, as well as in the
21 January 2022 issue of newspaper Eesti Päevaleht.
On time, ie by 9.00 on 11 February 2022, the
shareholders cast 25,470,455 votes and 84.11% 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 (§ 2991 (2) of the
Commercial Code) and these votes are recorded as opposing votes in
the record of voting.
On 11 February 2022, the shareholders of AS Ekspress
Grupp adopted the following resolution.
1. The approval of the Share Option
Program that entitles the Option
Holders to acquire the shares of Ekspress Grupp in exchange for the
underlying asset of the Options issued by Geenius Meedia in
2020.
To approve the Share Option Program of AS
Ekspress Grupp up to 371,000 options with the exercise date May
2023. The program enables Ekspress Grupp to comply with the
commitment arising from the purchase and sale agreement of the
shares of Geenius Meedia OÜ entered into on 17 December 2021.
The resolution was adopted by 83.04% votes in
favour.
Additional information Mari-Liis Rüütsalu
Chairman of the Management Board +372 512 2591
mariliis.ryytsalu@egrupp.ee
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.
- EG option program May 2023_ENG
Ekspress Grupp As (LSE:0JPX)
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