Resolutions of the Special General Meeting of Shareholders of AS Ekspress Grupp 22.02
On 22 February, 2018, the Special General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Parda str 6. Out of 29 796 841 votes 21 692 737 votes were represented at the Meeting, i.e. 72,84% of the voting rights.
The Special General Meeting of the Shareholders decided the following:
1. Recall of members from Supervisory Board
With 21 692 736 votes in favour to recall Gunnar Kobin from
Supervisory Board from 22.02.2018
2. Election of Members of Supervisory Board
With 21 692 736 votes in favour to elect Andre
Veskimeister as a new Supervisory Board member from 22.02.2018.