Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 1 June 2026
Summary
AS Ekspress Grupp held its annual general meeting on 1 June 2026 in Tallinn and approved several shareholder resolutions. The main shareholder, HHL Rühm Osaühing, will take over the remaining minority shares for EUR 1.26 per share. The company will also terminate trading of its shares on Nasdaq Tallinn and submit the required application to the exchange committee. Shareholders approved the 2025 annual report and the proposed profit distribution of EUR 1.031 million.
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