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.
Agenda
- Takeover of the Shares held by Minority Shareholders for monetary compensation
- Termination of trading with the Shares of Ekspress Grupp on Nasdaq Tallinn Stock Exchange
- Approval of the annual report of Ekspress Grupp for the financial year 2025 and the proposal for the distribution of profit