Adoption of resolutions of shareholders of AS Ekspress Grupp
04 Noviembre 2021 - 3:22AM
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 13 October 2021 in the stock exchange
information system and on the company’s homepage, as well as in the
14 October 2021 issue of newspaper Eesti Päevaleht.
On time, ie by 9.00 on 4 November 2021, the
shareholders cast 25,592,384 votes and 84.51% 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 4 November 2021, the shareholders of AS Ekspress Grupp
adopted the following resolutions.
1. Extraordinary distribution of dividends in
connection with the sale of AS Printall
To pay EUR 3,028,287, which is EUR 0.1 per share, as dividends
to the shareholders.
- Shareholders, entered into the share register of AS Ekspress
Grupp on 19 November 2021, at the close of the business of the
settlement system, will be entitled to dividends.
- The day of change of the rights related to the shares (ex-date)
is on 18 November 2021; from this date onwards, the person
acquiring the shares will not have the right to receive
dividends.
- Dividends will be paid to the shareholders on 23 November 2021
to the shareholder’s bank account, which is linked to the
securities account.
The resolution was adopted by 84.51% votes in
favour.
Additional informationMari-Liis RüütsaluChairman of the
Management Board+372 512 2591mariliis.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)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Ekspress Grupp As (LSE:0JPX)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024