1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2012. gada 4. maijs
Record date
2012. gada 27. apr.
Place of general meeting
Narva mnt 11E, 6th floor, Tallinn
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=499686&messageId=612739