1.
Issuer name
Aktsiaselts Ekspress Grupp
Date of general meeting
2016 spal. 26
Record date
2016 spal. 18
Place of general meeting
Parda 6, Tallinn, Estonia
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=729613&messageId=915943