General Meeting of Shareholders
The general meeting is the highest governing body of AS Ekspress Grupp. Regular general meetings are held once a year not later than six months after the end of the financial year at the seat of the company. Extraordinary general meetings are allowed to be convened in cases prescribed by law.
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- Approval of the 2024 annual report of AS Ekspress Grupp
- Approval of the proposal for the distribution of profits
- Election of a member of the Supervisory Board
- Remuneration of the members of the Supervisory Board
- Recall of a member of the Supervisory Board