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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 516 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
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
voting_ballot_2026_06_01-en.docx (49.76 KB)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an electronic voting ballot for shareholders to vote on draft resolutions ahead of the Annual General Meeting (AGM). It provides information on meeting agenda items and solicits votes from shareholders, which aligns with proxy solicitation materials. It is neither the AGM presentation, vote results, nor the annual report itself, but is intended to solicit votes, making it a Proxy Solicitation & Information Statement.
2026-04-28 English
procedure_of_the_electronic_voting-en.pdf (106.8 KB)
Proxy Solicitation & Information Statement Classification · 1% confidence The document provides detailed instructions and procedural rules for electronic voting by shareholders in connection with the upcoming general meeting on 1 June 2026. It is clearly part of the materials sent to shareholders to inform them about how to cast their votes (i.e., proxy solicitation and information statement). Therefore, it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
ekspress_grupp_konsolideeritud_2025_eng-en.pdf (5.13 MB)
Annual Report Classification · 1% confidence The document is the full Annual Report for AS Ekspress Grupp covering the fiscal year from January 1, 2025 to December 31, 2025. It includes a management report, sustainability statement, corporate governance report, remuneration report, consolidated financial statements, auditor’s report, profit allocation proposal, and all standard annual report elements. It is not merely an announcement or presentation but the substantive full-year financial and narrative report. FY 2025
2026-04-28 English
ey_reasonable_assurance_report_on_takeover_report-en.pdf (129.48 KB)
Audit Report / Information Classification · 1% confidence The document is a standalone independent auditor’s assurance report on a takeover report pursuant to Estonian Commercial Code (§ 363⁴), prepared under International Standard on Assurance Engagements (Eesti) 3000. It is not the company’s full annual or interim financial report, not a simple brief announcement, nor a management narrative or investor presentation. Therefore, it matches the definition of an Audit Report / Information (AR).
2026-04-28 Estonian
ulevotmisaruanne-en.pdf (400.81 KB)
M&A Activity Classification · 1% confidence The document is a detailed takeover report (“ülevõtmisaruanne”) prepared by the majority shareholder of Aktsiaselts Ekspress Grupp for compulsory acquisition of minority shares, describing background, legal basis, valuation methods, and transaction terms. This falls under M&A Activity (takeover bids) rather than financial results, management change, or regulatory notice. Therefore, it is classified as M&A Activity (TAR).
2026-04-28 Estonian
eg_draft_resolutions_eng_2026_06_01-en.pdf (123.15 KB)
AGM Information Classification · 1% confidence The document is titled “Draft resolutions of the Annual General Meeting of AS Ekspress Grupp” and lists agenda items and proposed resolutions for shareholder approval. It is a preparatory meeting material for the AGM rather than the actual vote results or an annual report itself. Therefore, it fits the “AGM Information” category.
2026-04-28 English

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