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Ekspress Grupp

Pre-Annual General Meeting Information • Oct 9, 2024

2214_egm_2024-10-09_200c4dd0-9b26-4c0f-9591-f7dc309176d5.pdf

Pre-Annual General Meeting Information

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ASi Ekspress Grupp aktsionäride otsuse eelnõu otsuse vastuvõtmiseks erakorralist üldkoosolekut kokku kutsumata (tähtaeg 31.10.2024 kell 9:00)

1. Audiitori valimine perioodiks 01.01.2024.–31.12.2026

Valida ASi Ekspress Grupp audiitoriks perioodiks 01.01.2024–31.12.2026 OÜ KPMG Baltics (registrikood 10096082) ning tasuda audiitorühingule auditeerimise eest vastavalt OÜga KPMG Baltics sõlmitavale lepingule.

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