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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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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.

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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.

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