Tallinn, Estonia, 2014-06-04 10:46 CEST (GLOBE NEWSWIRE) --
Dear shareholder of AS Ekspress Grupp,
Under § 293¹ section 4 the majority shareholder of AS Ekspress Grupp has presented an additional draft resolution under the clause 4 of the agenda as follows:
„RESOLUTION No. 4 (draft)
Tallinn, 20 June 2014
Pursuant to § 298 (1) 4) and § 319 (1) of the Commercial Code, the General Meeting has adopted the following resolution:
To elect Indrek Kasela (personal code 37112100291) and Jaak Ennuste (personal code 36409210319) as the new Members of the Supervisory Board.“
Yours faithfully Gunnar Kobin AS Ekspress Grupp Chairman of the Management Board GSM: +372 5188111 E-mail: gunnar@egrupp.ee