Notice on convening an Annual General Meeting of Shareholders - Seite 3

Mari-Liis Rüütsalu
AS Ekspress Grupp
Chairman of the Management Board
[phone]
[e-mail]

AS Ekspress Grupp is the leading Baltic media group whose key activities include web media content production, and publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket sales offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp launched its operations in 1989 and employs almost 1,100 people.

Attachments

• EG_draft resolutions_ENG 2024 05 03
• EG_nõukogu aruanne_2023_ENG
• Ekspress Grupp konsolideeritud 2023_ENG
• Procedure of the electronic voting
• Voting ballot 2024 05 03
• Power of Attorney
• Withdrawal of POA