Observe are hereby once the the new Government Panel regarding Once the Ekspress Grupp (registry password 10004677, authoritative target Narva mnt 13, 10151 Tallinn) convenes brand new Yearly General Meeting out-of Investors, which can be kept on the step three rd regarding from the in the seat off While the Ekspress Grupp, in town out of Tallinn, Narva mnt thirteen, 4 th flooring. The new membership away from players on Appointment have a tendency to initiate on 9:29 in the location of the Fulfilling.
This new system out of investors entitled to sit in new Yearly General Fulfilling could be computed seven days ahead of the Standard Fulfilling, i.age. to your twenty-six th at the conclusion of the functional day of the new settlement system.
In order to vote using electronic means the shareholders are to fill in a voting ballot the ballot is attached to the notice on convening the general meeting both on the website of Nasdaq Baltic stock-exchange as well as of Ekspress Grupp.