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.

  1. Amendment of the share option program approved on 29.09.2020
  2. Preclusion of the shareholders’ preferential right to subscribe shares with regard to the shares to be issued for implementation of the 29.09.2020 share option program
  3. Amendment of Articles of Association
  4. Option pricing

Notice of adaption of resolutions without convening a general meeting