1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2013 lapkr. 21
Record date
2013 lapkr. 14
Place of general meeting
Narva mnt 11E, 6th floor, Tallinn
Relevant exchange notice
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=577222&messageId=713488
