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.
Extraordinary general meeting
- Recall of the member of the Supervisory Board
- Election of the member of the Supervisory Board
- Remuneration of the member of the Supervisory Board