General Meeting of Shareholders
The general meeting is the highest governing body of AS Ekspress Grupp. Regular general meetings are held once a year not later than six months after the end of the financial year at the seat of the company. Extraordinary general meetings are allowed to be convened in cases prescribed by law.
Agenda
Appointing the auditor for auditing the financial years covering the period from 01.01.2024–31.12.2026
Notice of adaption of resolutions without convrning a general meeting