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About Group

  • Home page
  • About Group
  • Operating areas
  • Sustainability
  • Investors
  • Careers
  • News
  • Contact
  • et
  • en

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.

  • 31.08.2022
  • 02.05.2022
  • 11.02.2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010

Extraordinary general meeting

Agenda

  1. Recall of the member of the Supervisory Board
  2. Election of the member of the Supervisory Board
  3. Remuneration of the member of the Supervisory Board

Notice of adoption of resolutions without convening an extraordinary general meeting

Extras

EG_draft resolutions_ENG 2022 08 31

CV Sami Seppänen ENG

Voting ballot 2022 08 31

Power of Attorney – 31 08 2022

Withdrawal of POA – 31 08 2022

Protocol

Resolutions of the general meeting 31.08.2022

AS Ekspress Grupp
Parda 6, Tallinn
10151, Estonia

Contact:
+372 669 8381
egrupp@egrupp.ee

Kasutame oma veebilehel küpsiseid. Küpsistest saad loobuda, muutes veebilehitseja privaatsusseadeid. NÕUSTUN
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