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.

General Meeting of Shareholders of AS Ekspress Grupp

Agenda:

  1. The approval of the 2021 annual report of AS Ekspress Grupp
  2. The approval of the proposal for distribution of profits
  3. Determining the acquisition of AS Ekspress Grupp’s own shares and laying down the terms of the share buyback program
  4. Recall of a Supervisory Board member
  5. Remuneration of the member of the Supervisory Board
  6. The approval of the Remuneration Policy for the Executive Management of AS Ekspress Grupp
  7. Election of the member of the Supervisory Board
  8. Remuneration of the member of the Supervisory Board

Notice on convening of Annual General Meeting