Year archive

Ekspress Grupp — 2024 filings

All 97 regulatory filings released by Ekspress Grupp (EEG1T) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
Financial reporting calendar for year 2025 Report Publication Announcement	2024-12-20	English
Finantskalender 2025. aastal Report Publication Announcement	2024-12-20	Estonian
Extending the powers of the Management Board member of AS Delfi Meedia Board/Management Information	2024-12-20	English
AS Delfi Meedia juhatuse liikme volituste pikendamine Board/Management Information	2024-12-20	Estonian
AS Ekspress Grupp to acquire conference business in Lithuania M&A Activity	2024-12-18	English
AS Ekspress Grupp omandab Leedus konverentsiäri M&A Activity	2024-12-18	Estonian
cv_erik_heinsaar_eng.pdf (60.09 KB) Board/Management Information	2024-11-11	English
cv_janis_grivins_eng.pdf (60.46 KB) Board/Management Information	2024-11-11	English
cv_erik_heinsaar_est.pdf (77.9 KB) Board/Management Information	2024-11-11	Estonian
cv_janis_grivins_est.pdf (65.17 KB) Board/Management Information	2024-11-11	Estonian
Changes in the Management Boards of AS Ekspress Grupp’s subsidiaries Board/Management Information	2024-11-11	English
Changes in the Management Boards of AS Ekspress Grupp’s subsidiaries Board/Management Information	2024-11-11	English
Muudatused ASi Ekspress Grupp tütarettevõtete juhatustes Board/Management Information	2024-11-11	Estonian
cv_erik_heinsaar_eng.pdf (60.09 KB) Board/Management Information	2024-11-11	English
cv_janis_grivins_eng.pdf (60.46 KB) Board/Management Information	2024-11-11	English
cv_erik_heinsaar_est.pdf (77.9 KB) Board/Management Information	2024-11-11	Estonian
cv_janis_grivins_est.pdf (65.17 KB) Board/Management Information	2024-11-11	Estonian
Changes in the Management Boards of AS Ekspress Grupp’s subsidiaries Board/Management Information	2024-11-11	English
Muudatused ASi Ekspress Grupp tütarettevõtete juhatustes Board/Management Information	2024-11-11	Estonian
Adoption of resolutions of shareholders of AS Ekspress Grupp Declaration of Voting Results & Voting Rights Announcements	2024-10-31	English
ASi Ekspress Grupp aktsionäride vastu võetud otsused AGM Information	2024-10-31	Estonian
eg_iii_kvartal_2024_eng.pdf (881.11 KB) Interim / Quarterly Report 9M 2024	2024-10-31	English
eg_iii_kvartal_2024_est.pdf (886.24 KB) Interim / Quarterly Report 9M 2024	2024-10-31	Estonian
AS Ekspress Grupp: Consolidated unaudited interim report for Q3 and 9 months of 2024 Interim / Quarterly Report 9M 2024	2024-10-31	English
AS Ekspress Grupp: 2024. aasta III kvartali ja 9 kuu konsolideeritud auditeerimata vahearuanne Interim / Quarterly Report 9M 2024	2024-10-31	Estonian
Change in the Management Board of AS Ekspress Grupp Board/Management Information	2024-10-30	English
Muudatus ASi Ekspress Grupp juhatuses Board/Management Information	2024-10-30	Estonian
Digital subscription results of AS Ekspress Grupp in the third quarter of 2024 Earnings Release 9M 2024	2024-10-11	English
ASi Ekspress Grupp 2024. aasta 3. kvartali digitellimuste tulemused Earnings Release Q3 2024	2024-10-11	Estonian
eg_otsuste_eelnoud_est_2024_10_31.pdf (88.64 KB) AGM Information	2024-10-09	Estonian
haaletussedel_2024_10_31.docx (38.75 KB) Proxy Solicitation & Information Statement	2024-10-09	Estonian
volikiri_31_10_2024.docx (15.38 KB) Proxy Solicitation & Information Statement	2024-10-09	Estonian
volikirja_tagasivotmine_31_10_2024.docx (15.23 KB) Declaration of Voting Results & Voting Rights Announcements	2024-10-09	Estonian
eg_draft_resolutions_eng_2024_10_31.pdf (58.94 KB) AGM Information	2024-10-09	English
voting_ballot_2024_10_31.docx (38.6 KB) Declaration of Voting Results & Voting Rights Announcements	2024-10-09	English
power_of_attorney_31_10_2024.docx (17.02 KB) AGM Information	2024-10-09	English
withdrawal_of_poa_31_10_2024.docx (16.61 KB) Regulatory Filings	2024-10-09	English
Notice of adoption of resolution of shareholders of AS Ekspress Grupp without convening an extraordinary general meeting Proxy Solicitation & Information Statement	2024-10-09	English
Teade ASi Ekspress Grupp aktsionäride otsuse vastuvõtmise kohta erakorralist üldkoosolekut kokku kutsumata AGM Information	2024-10-09	Estonian
Changes of the Management Board of A/S Delfi Board/Management Information	2024-08-23	Estonian
Changes of the Management Board of A/S Delfi Board/Management Information	2024-08-23	English
EG_II_kvartal_2024_EST.pdf Interim / Quarterly Report H1 2024	2024-07-31	Estonian
EG_II_kvartal_2024_ENG.pdf Interim / Quarterly Report H1 2024	2024-07-31	English
AS Ekspress Grupp: Consolidated unaudited interim report for Q2 and 6 months of 2024 Earnings Release H1 2024	2024-07-31	Estonian
AS Ekspress Grupp: Consolidated unaudited interim report for Q2 and 6 months of 2024 Earnings Release H1 2024	2024-07-31	English
Digital subscription results of AS Ekspress Grupp in the second quarter of 2024 Earnings Release Q2 2024	2024-07-12	Estonian
Digital subscription results of AS Ekspress Grupp in the second quarter of 2024 Earnings Release Q2 2024	2024-07-12	English
The companies of Ekspress Grupp signed the agreement to establish ... Regulatory Filings	2024-06-21	Estonian
The companies of Ekspress Grupp signed the agreement to establish ... Regulatory Filings	2024-06-21	English
Delfi Meedia, a subsidiary of AS Ekspress Grupp to acquire busines... M&A Activity	2024-06-10	Estonian
Delfi Meedia, a subsidiary of AS Ekspress Grupp to acquire busines... M&A Activity	2024-06-10	English
AS Ekspress Grupp submitted a merger control notification M&A Activity	2024-05-21	Estonian
AS Ekspress Grupp submitted a merger control notification M&A Activity	2024-05-21	English
The increase of the share capital related to the option programme,... Share Issue/Capital Change	2024-05-21	Estonian
The increase of the share capital related to the option programme,... Share Issue/Capital Change	2024-05-21	English
Dividend payment ex-date of AS Ekspress Grupp Notice of Dividend Amount	2024-05-13	Estonian
Dividend payment ex-date of AS Ekspress Grupp Notice of Dividend Amount	2024-05-13	English
2024-05-03 AGM presentatsioon EST.pdf AGM Information	2024-05-03	Estonian
2024-05-03 AGM presentatsioon ENG.pdf AGM Information	2024-05-03	English
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024 AGM Information	2024-05-03	Estonian
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024 AGM Information	2024-05-03	English
Increase of the share capital in connection with realisation of the employees’ share option program Share Issue/Capital Change	2024-05-02	Estonian
Increase of the share capital in connection with realisation of the employees’ share option program Share Issue/Capital Change	2024-05-02	English
EG_I_kvartal_2024_EST.pdf Interim / Quarterly Report Q1 2024	2024-04-30	Estonian
EG_I_kvartal_2024_ENG.pdf Interim / Quarterly Report Q1 2024	2024-04-30	English
AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 2024 Interim / Quarterly Report Q1 2024	2024-04-30	Estonian
AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 2024 Interim / Quarterly Report Q1 2024	2024-04-30	English
Digital subscription results of AS Ekspress Grupp for the first quarter of 2024 Earnings Release Q1 2024	2024-04-12	Estonian
Digital subscription results of AS Ekspress Grupp for the first quarter of 2024 Regulatory Filings	2024-04-12	English
EG_nõukogu aruanne_2023_EST.pdf Governance Information	2024-04-11	Estonian
EG_otsuste eelnõud_EST 2024 05 03.pdf AGM Information	2024-04-11	Estonian
EG_nõukogu aruanne_2023_ENG.pdf Board/Management Information	2024-04-11	English
EG_draft resolutions_ENG 2024 05 03.pdf AGM Information	2024-04-11	English
Notice on convening an Annual General Meeting of Shareholders AGM Information	2024-04-11	Estonian
Notice on convening an Annual General Meeting of Shareholders AGM Information	2024-04-11	English
Ekspress Grupp konsolideeritud 2023_ENG.pdf Annual Report FY 2023	2024-04-01	English
529900B52V1TUMW7FS54-2023-12-31-et.zip Annual Report (ESEF) FY 2023	2024-04-01	Estonian
Audited annual report 2023 and Management Board’s proposal for dividends Report Publication Announcement FY 2023	2024-04-01	Estonian
Audited annual report 2023 and Management Board’s proposal for dividends Report Publication Announcement FY 2023	2024-04-01	English
Changes in the Supervisory Boards of AS Ekspress Grupp’s subsidiaries Board/Management Information	2024-03-08	Estonian
Changes in the Supervisory Boards of AS Ekspress Grupp’s subsidiaries Board/Management Information	2024-03-08	English
EG_pohikiri_EST 2024 03 04.pdf Governance Information	2024-03-04	Estonian
EG põhikiri ENG 2024 03 04.pdf Governance Information	2024-03-04	English
Adoption of resolutions of shareholders of AS Ekspress Grupp AGM Information	2024-03-04	Estonian
Adoption of resolutions of shareholders of AS Ekspress Grupp AGM Information	2024-03-04	English
EG_IV_kvartal_2023_EST.pdf Interim / Quarterly Report FY 2023	2024-02-16	Estonian
EG_IV_kvartal_2023_ENG.pdf Interim / Quarterly Report Q4 2023	2024-02-16	English
AS Ekspress Grupp: Consolidated unaudited interim report for Q4 and 12 months of 2023 Interim / Quarterly Report Q4 2023	2024-02-16	Estonian
AS Ekspress Grupp: Consolidated unaudited interim report for Q4 and 12 months of 2023 Earnings Release Q4 2023	2024-02-16	English
EG_otsuste eelnõud_EST 2024 03 04.pdf AGM Information	2024-02-08	Estonian
EG_draft resolutions_ENG 2024 03 04.pdf Share Issue/Capital Change	2024-02-08	English
Notice of adoption of resolutions of shareholders of AS Ekspress G... AGM Information	2024-02-08	Estonian
Notice of adoption of resolutions of shareholders of AS Ekspress G... AGM Information	2024-02-08	English
Eesti Päevaleht to continue as a digital edition Regulatory Filings	2024-01-15	Estonian
Eesti Päevaleht to continue as a digital edition Regulatory Filings	2024-01-15	English
Digital subscription results of AS Ekspress Grupp for the fourth quarter of 2023 Report Publication Announcement	2024-01-12	Estonian
Digital subscription results of AS Ekspress Grupp for the fourth quarter of 2023 Earnings Release Q4 2023	2024-01-12	English