1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2011. gada 30. maijs
Record date
2011. gada 23. maijs
Place of general meeting
Narva mnt 11E, VI floor, Tallinn
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=452396&messageId=550227