Adoption of resolutions of shareholders of AS Ekspress Grupp
31 Agosto 2022 - 04:11AM
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 9 August 2022 in the stock exchange
information system and on the company’s homepage, 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 (§ 2991 (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
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.
Ekspress Grupp As (LSE:0JPX)
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Ekspress Grupp As (LSE:0JPX)
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