Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 17th of May, 2019 17.05

On 17th of May, 2019, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.  

Out of 29 796 841 votes 24 321 814 votes were represented at the Meeting, i.e. 81.67% of the votes.

The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions.

1. The approval of 2018 annual report

By 24 321 814 votes in favour (0 votes against, 0 votes abstained), to approve the Annual Report for the financial year 1st of January 2018 – 31st of December 2018 of AS Ekspress Grupp.

2. The approval of the proposal for distribution of profits

By 24 311 655 votes in favour (9959 votes against, 200 votes abstained), to approve the profit distribution proposal for 2018. To distribute total 6491 euros as following: to increase statutory reserve by 325 euros; remaining 6166 euros to be allocated to the retained earnings.

3.      Extension of the mandate of the Members of the Supervisory Board

By 23 948 002 votes in favour (373 812 votes against, 0 votes abstained), to extend the mandate of Supervisory Board Member Hans Luik from 21th May 2019 for five years until 20th of May 2024.

By 23 937 842 votes in favour (383 772 votes against, 200 votes abstained), to extend the mandate of Supervisory Board Member Indrek Kasela from 21th May 2019 for five years until 20th of May 2024.

Not be extended the mandate of Supervisory Board Member Harri Helmer Roschier. For the extension were 6 593 604 votes, against 17 727 510 votes and abstained 700 votes.


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