Main details

Issuer name
Aktsiaselts Ekspress Grupp
Registration code
10004677
ISIN code
EE3100016965
Name of instrument
EKSPRESS GRUPP AKTSIA
Name of instrument (in english)
SHS EKSPRESS GRUPP ORD
Ticker
EEG1T
Instrument type
Equities
Event reference
XMETEE0000000125
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Oct 24, 2024
Relevant notice
Aktsionäride otsuste vastuvõtmine üldkoosolekut kokku kutsumata / Adoption of resolutions by shareholders without convening a general meeting.
https://egrupp.ee/en/about-group/management/general-meeting-of-shareholders/
Date of general meeting
Oct 31, 2024 09:00
Place of meeting
egrupp@egrupp.ee, EE
Relevant exchange notice
https://egrupp.ee/en/about-group/management/general-meeting-of-shareholders/
Event ID
65605