Submission of additional draft resolution proposal for

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Submission of additional draft resolution proposal for Extraordinary General Meeting of Shareholders

Dear shareholder of AS Ekspress Grupp

AS Ekspress Grupp (registry code 10004677, official address Parda 6, 10151 Tallinn) shareholder ING Luxembourg S.A., owner of 13,43 % of shares, has submitted the following additional draft resolution proposal for the first item of agenda of 26 October, 2016 Shareholders’ General Meeting:

Not to make any changes in the supervisory board.

ING Luxembourg S.A. substantiates the draft resolution proposal as follows:

The current members of the supervisory board have performed their duties successfully and efficiently, in the best interests of AS Ekspress Grupp. Recalling of the current members of the supervisory board does not benefit AS Ekspress Grupp and unnecessarily disrupts the planning of the activities of AS Ekspress Grupp, organising the management of the company and supervising the activities of the management board.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Top 5 Most Recently Viewed Articles

Equitable Bank Lowers Prime Rate to Enhance Lending Opportunities

Updated Category News Views 84

Equitable Bank Announces Prime Rate Reduction Equitable Bank, known as Canada’s Challenger Bank™, has made a noteworthy announcement regarding its prime lending rate. The bank will reduce this rate by 50 basis points, bringing it down to 5.95%, down from 6.45%. This adjustment reflects Equitable's commitment to providing competitive banking solutions for its...

Continue Reading
Globe Life's Navigating Legal Challenges and Growth Prospects

Updated Category News Views 107

Globe Life Inc. faced serious legal troubles back in 2024 as it tussled with the Equal Employment Opportunity Commission (EEOC) over its classification of agents. The EEOC argued that these so-called independent contractors should actually be treated as employees, which threw a wrench into Globe's operational machinery and raised eyebrows on Wall Street. Legal Troubles:...

Continue Reading
Estee Lauder Faces Downgrades Amidst Strategic Concerns

Updated Category News Views 170

Estee Lauder Experiences Downgrades from Wall Street Analysts Estee Lauder (NYSE: EL) has recently faced significant downgrades from prominent Wall Street analysts following a disappointing quarterly earnings report that reflected continuing challenges in sales performance. Analysts have pointed out concerns regarding the company’s strategy and execution, particularly...

Continue Reading
CB&I Secures Major LNG Project Contract in the Gulf Region

Updated Category News Views 177

CB&I's Major Win in LNG Project Construction CB&I has achieved a noteworthy milestone by securing a significant lump sum contract for a liquefied natural gas (LNG) project. This contract, awarded by the TJN Ruwais joint venture, encompasses engineering, procurement, and construction (EPC) for two cryogenic tanks. The project underscores CB&I's commitment to advancing...

Continue Reading
Exciting Developments Driving Up Eightco Holdings Stock Value

Updated Category News Views 103

Eightco Holdings Stock Sees a Major Surge Investors are buzzing around Eightco Holdings Inc. (NASDAQ: OCTO) as shares skyrocket following a string of promising updates from the company. The recent uptick isn't just smoke and mirrors; it's backed by tangible accomplishments and bold plans aimed at paving the way for robust growth in the coming year. Financial Health Takes...

Continue Reading