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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 2022-09-01 Regulatory Filings
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
New name of AS Ekspress Meedia to be Delfi Meedia AS
Regulatory Filings Classification · 100% confidence The document announces a change in the trade name of a subsidiary of AS Ekspress Grupp, from AS Ekspress Meedia to Delfi Meedia AS. This is a corporate action related to branding and structure, not a standard financial filing like 10-K, ER, or IR. It is an announcement concerning corporate operations and structure. Since it doesn't fit into specific categories like Director's Dealing (DIRS), Capital Change (CAP), or Delisting (DLST), and it is a general corporate announcement, it best fits the 'Regulatory Filings' (RNS) category as a miscellaneous corporate action filing, or potentially 'Board/Management Information' (MANG) if interpreted broadly as organizational structure change, but RNS is the safer fallback for non-standard corporate news releases that are regulatory in nature. Given the nature of the announcement (subsidiary name change), it is a general corporate event disclosure. It is not a financial report, earnings release, or proxy material. Therefore, the most appropriate general regulatory filing category is RNS.
2022-09-01 Estonian
New name of AS Ekspress Meedia to be Delfi Meedia AS
Board/Management Information Classification · 99% confidence The document is a 'Company Release' announcing a change in the business name of a subsidiary (AS Ekspress Meedia to Delfi Meedia AS) due to brand recognition. This is a corporate action announcement related to branding and structure, not a standard financial filing like 10-K, ER, or IR. It does not fit the specific definitions for AGM-R, MANG (board change), CAP (financing), DVA (voting results), DLST, DIRS, SR (ESG), FS, CGR, IRAT, LTR, TAR, MRQ, NAV, DIV, PSI, DEF 14A, SHA, or POS. Since it is a specific corporate action announcement that doesn't fit the primary financial/regulatory categories, the most appropriate general category is 'Regulatory Filings' (RNS) as a fallback for miscellaneous corporate actions, although 'Other corporate action' suggests it's an announcement. Given the provided definitions, RNS serves as the best fit for non-standard, mandatory disclosures that aren't strictly financial or governance reports.
2022-09-01 English
Adoption of resolutions of shareholders of AS Ekspress Grupp
AGM Information Classification · 99% confidence The document text explicitly details the decisions made by the shareholders of AS Ekspress Grupp during a general meeting, specifically mentioning the voting results for recalling and electing members to the Supervisory Board and setting their remuneration. The title mentions 'Aktsionäride üldkoosoleku otsused' (Shareholders' General Meeting Decisions). This directly corresponds to the category covering voting results from a general meeting, which is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the content is the formal declaration of the voting outcomes, not the presentation materials (AGM-R).
2022-08-31 Estonian
Adoption of resolutions of shareholders of AS Ekspress Grupp
AGM Information Classification · 99% confidence The document explicitly states the 'Category' as 'Results of General Meeting' and details the 'Adoption of resolutions of shareholders' from an extraordinary general meeting. It lists specific resolutions passed, such as recalling and electing a member of the Supervisory Board, and the voting percentages. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (AGM or EGM results). Therefore, the appropriate code is AGM-R.
2022-08-31 English
EG_otsuste eelnõud_EST 2022 08 31.pdf
AGM Information Classification · 95% confidence The document text details proposed resolutions for an extraordinary general meeting (EGM) that is being conducted without convening the meeting itself (written resolution procedure). The content specifically addresses the recall and election of a council member (Nõukogu liige) and their remuneration. This relates directly to the governance and composition of the board/council, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a formal proposal for shareholder decisions regarding board composition, and given the options, it is most closely related to the management structure changes. Since the text is a set of resolutions for a shareholder vote concerning the board, and not the final voting results (DVA), MANG is the most appropriate fit for changes in senior oversight structure, although AGM-R is also plausible if this were the final material for an AGM. Given the focus on board member recall/election, MANG is selected as the primary classification for management/board changes.
2022-08-09 Estonian
EG_draft resolutions_ENG 2022 08 31.pdf
Board/Management Information Classification · 85% confidence The document text explicitly details draft resolutions intended for adoption by shareholders without convening a meeting, specifically concerning the recall and election of a Supervisory Board member and their remuneration. This content directly relates to corporate governance, board structure, and shareholder decision-making processes, which aligns closely with the scope of documents related to general meetings or governance. Since it is a set of resolutions for a shareholder vote (even if conducted via written procedure), it is most closely related to the materials presented for shareholder approval. While it touches on management/board changes (MANG) and remuneration (DEF 14A), the core function here is presenting formal decisions for shareholder ratification regarding board composition and pay. Given the options, this is a specific type of shareholder resolution document. However, none of the codes perfectly capture 'Written Resolution for Board Changes'. Let's re-evaluate the definitions: - AGM-R: Presentations/materials shared during the AGM. This is a resolution for an EGM substitute. - MANG: Announcement of changes in the company's board of directors or senior management. This document *is* the mechanism for enacting those changes. - DEF 14A: Remuneration report. This document *includes* remuneration details, but the primary focus is the board election/recall. - DVA: Official results from shareholder votes. This is the proposal, not the result. Since the document outlines specific proposals regarding the composition and remuneration of the Supervisory Board, it falls under the umbrella of corporate governance and management structure decisions being put to shareholders. Given the strong focus on electing/recalling board members, MANG (Board/Management Information) is a strong candidate, as these resolutions directly affect the board composition. However, because these are formal resolutions being voted on by shareholders, it is also highly related to AGM/Shareholder materials. Since it is not the final result (DVA) and not a general presentation (AGM-R), and it deals with the structure of the board, MANG is a reasonable fit for the subject matter, though the format is a written resolution. If we must choose the best fit among the provided codes, documents detailing board appointments/changes are best categorized under MANG. Alternatively, if this were part of a larger proxy package, it would support DEF 14A or PSI, but standing alone, MANG captures the subject matter best.
2022-08-09 English

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