Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp 22.11

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.

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