Resolutions of the Extraordinary General Meeting of Shareholders of AS Ekspress Grupp 22.01

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.

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