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Resolutions Of The Annual General Meeting Of Shareholders Of AS Ekspress Grupp Held On 3 May 2024

Resolutions Of The Annual General Meeting Of Shareholders Of AS Ekspress Grupp Held On 3 May 2024
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Hans Luik , Ekspress Grupp , Annual General Meeting , General Meeting , Profit Distribution Proposal , Supervisory Board , Supervisory Board Member Hans Luik , Management Board ,

Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024

On 3 May 2024, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13.   Out of 30 704 292 votes with voting rights, 25 445 992 votes were. ....

Ekspress Grupp , Hans Luik , Annual General Meeting , General Meeting , Profit Distribution Proposal , Supervisory Board Member Hans Luik , Management Board ,

Notice on convening an Annual General Meeting of Shareholders

Notice is hereby given that the Management Board of AS Ekspress Grupp convenes the Annual General Meeting of Shareholders, which will be held on 3rd of May, 2024 at 10:00 at the seat of AS Ekspress. ....

Hans Luik , Ekspress Grupp , Management Board , Annual General Meeting , General Meeting , Nasdaq Baltic , Supervisory Board , Profit Distribution Proposal , Supervisory Board Member Hans Luik ,

Supplement to the agenda of the Annual General Meeting of

8 April 2022 AS Ekspress Grupp released a notice on convening an Annual General Meeting of Shareholders. According to the Commercial Code paragraph 293. ....

Triin Hertmann , Hans Luik , Ekspress Grupp , Nasdaq Tallinn Stock Exchange , Commercial Code , Management Board , Annual General Meeting , Supervisory Board , Tallinn Stock Exchange Eeg1t , Ekspress Grupp ,