1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2015. gada 27. maijs
Record date
2015. gada 20. maijs
Place of general meeting
ASi Ekspress Grupp asukohas, Tallinna linnas, Narva mnt 11E VI korrusel.
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=657700&messageId=818265