Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp
On 22 November 2018, the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.
Out of 29 796 841 votes 18 856 092 votes were represented at the Meeting, i.e. 63,32% of the voting rights.
The Extraordinary General Meeting of Shareholders decided the following:
1. Recall of a Supervisory Board member
With 18 856 092 votes in favour to recall Andre Veskimeister from Supervisory Board from 22.11.2018.
2. Election of a Supervisory Board member
With 18 856 092 votes in favour to elect Ahto Pärl as a new Supervisory Board member from 22.11.2018.
Chairman of the Management Board
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AS Ekspress Grupp is the leading media group in the Baltic States whose key activities include web media content production, publishing of newspapers and magazines and provision of printing services in Estonia, Latvia and Lithuania. Ekspress Grupp that launched its operations in 1989 owns leading web media portals in the Baltic States and publishes the most popular weekly and daily newspapers as well as the majority of the most popular magazines in Estonia.