Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp
On 22 January, 2019, the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp was held in Tallinn, Parda 6.
Out of 29 796 841 votes 17 727 514 votes were represented at the Meeting, i.e. 59.53% of the voting rights.
The Extraordinary General Meeting of Shareholders with 17 727 514 votes in favour decided to approve the merger agreement signed between AS Ekspress Grupp, OÜ Ekspress Finance and OÜ Ekspress Digital on December 19, 2018, which is proven by notary of Tallinn, Tea Türnpuu, as per the proposed agenda.
The aforementioned transaction will have no effect on the consolidated profit, assets and liabilities of the AS Ekspress Grupp.
AS Ekspress Grupp
Chairman of the Management Board
+372 512 2591
AS Ekspress Grupp is the leading media group in the Baltic States that owns the most well-known online media portals in Estonia, Latvia and Lithuania, publishes the most popular newspapers and magazines and arranges their home delivery in Estonia. In addition to its own periodicals, it also provides printing services to other Estonian and foreign customers. At the end of 2017, the Group gave a job to more than 1,600 people and 2017 sales revenue amounted to 64 million euros.