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Ekspress Grupp — Investor Relations & Filings

Ticker · EEG1T ISIN · EE3100016965 LEI · 529900B52V1TUMW7FS54 Nasdaq Baltic Publishing, broadcasting, and content production and distribution activities
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Filings indexed 520 across all filing types
Latest filing 2023-05-08 Board/Management Inform…
Country EE Estonia
Listing Nasdaq Baltic EEG1T

About Ekspress Grupp

https://www.egrupp.ee/en/

Ekspress Grupp is a leading media group in the Baltic States with operations centered on two main segments: media and printing services. The media segment involves online media content production and the publishing of newspapers, magazines, and books. The group operates major online news portals, including Delfi, alongside a portfolio of widely-read print publications. The printing services segment offers comprehensive printing solutions. The company's strategic focus is on expanding its digital media channels and developing complementary digital services to provide high-quality, independent content to a broad audience.

Recent filings

Filing Released Lang Actions
CV Karl Anton EST.pdf
Board/Management Information Classification · 97% confidence The document provided is a Curriculum Vitae (CV) for an individual named Karl Anton, detailing their professional history ('Teenistuskäik'), education ('Haridus'), and board memberships ('Kuulumine juht- ja kontrollorganitesse'). This type of document is not a standard financial filing (like 10-K, ER, or IR). It relates to an individual's professional background, which is most relevant in the context of board appointments or management changes. Therefore, it aligns best with the Board/Management Information category (MANG), which covers announcements of changes in the company's board of directors or senior management, as a CV would be required documentation for such an appointment.
2023-05-08 Estonian
CV Karl Anton ENG.pdf
Board/Management Information Classification · 96% confidence The document provided is a Curriculum Vitae (CV) for an individual named Karl Anton, detailing his professional positions, education, and board memberships. This type of document is typically associated with changes in senior management or board composition, as it outlines the qualifications and history of an individual who is likely being nominated or appointed. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document itself is not a formal regulatory filing like a 10-K or an ER, nor is it a presentation or a transcript.
2023-05-08 English
Changes in the Management Board of AS Ekspress Grupp
Board/Management Information Classification · 98% confidence The document is a corporate announcement from AS Ekspress Grupp regarding a change in its management board ('Muudatused AS Ekspress Grupp juhatuses'). Specifically, it announces the election of Karl Anton as a new board member, effective June 5, 2026, and details the new composition of the board. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-08 Estonian
Changes in the Management Board of AS Ekspress Grupp
Board/Management Information Classification · 99% confidence The document is a 'Company Release' under the category 'Other corporate action'. The title is 'Changes in the Management Board of AS Ekspress Grupp'. The text explicitly details the election of a new member to the Management Board (Mr. Karl Anton) and outlines the composition of the Management Board going forward. This directly corresponds to the definition of Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management'. The document length is short (1414 chars), but it contains the substantive announcement itself, not just a notice that a document is attached, making MANG the correct classification over RPA or RNS.
2023-05-08 English
2023 05 04 AGM presentatsioon EST.pdf
Investor Presentation Classification · 99% confidence The document is titled 'AKTSIONÄRIDE ÜLDKOOSOLEK' (Shareholders' General Meeting) and lists agenda items such as 'ASi Ekspress Grupp 2022. majandusaasta aruande kinnitamine' (Approval of AS Ekspress Grupp 2022 annual report) and 'Kasumi jaotamise ettepaneku kinnitamine' (Approval of profit distribution proposal). It also contains a 'Juhatuse ülevaade 2022. aasta kohta' (Management review for 2022) and discusses ESG strategy and future outlook, which are typical components of materials presented at an Annual General Meeting (AGM). Although it references the 2022 Annual Report, the document itself appears to be the presentation or materials related to the meeting where the report is approved, fitting the description of AGM Information.
2023-05-04 Estonian
2023 05 04 AGM presentatsioon ENG.pdf
AGM Information Classification · 98% confidence The document explicitly mentions 'SHAREHOLDERS ANNUAL GENERAL MEETING' and lists agenda items such as 'The approval of 2022 annual report of AS Ekspress Grupp' and 'The approval of the proposal for distribution of profits'. It also contains management overviews, financial figures for 2022, strategic outlooks, and ESG information, which are typical components of materials presented or distributed at an AGM. Since the content is clearly related to the proceedings and materials of the Annual General Meeting, the appropriate classification is AGM-R.
2023-05-04 English

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