EEG1T Ekspress Grupp A.S.

Extension of the mandate of the management board member of AS Printall

Extension of the mandate of the management board member of AS Printall

The Supervisory Board of AS Printall – the 100% subsidiary of AS Ekspress Grupp – decided to extend the mandate of Mr. Tõnis Peebo as a Member of the Management Board until 27 March 2023.

The Management Board of AS Printall will continue with three members as before: Andrus Takkin (Chairman), Evali Mülts and Tõnis Peebo.

AS Printall is one of the most modern printing houses in the Baltics, exporting more than 60% of its production to Europe and printing most of the periodicals and advertising publications published in Estonia. The sales revenue in 2019 was EUR 25.7 million and the company employed almost 230 people.



Signe Kukin

Group CFO

AS Ekspress Grupp 

+372 669 8381

AS Ekspress Grupp is the leading media group in the Baltic States whose key activities include web media content production, publishing of newspapers and magazines and provision of printing services in Estonia, Latvia and Lithuania. Ekspress Grupp that launched its operations in 1989 employs 1700 people, owns leading web media portals in the Baltic States and publishes the most popular daily and weekly newspapers as well as the majority of the most popular magazines in Estonia.

EN
24/03/2020

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Reports on Ekspress Grupp A.S.

 PRESS RELEASE

AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 202...

AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 2025 The revenue of AS Ekspress Grupp for the 1st quarter of 2025 increased by 5% year-over-year to EUR 17.0 million. However, EBITDA decreased by EUR 0.2 million. Digital revenue also increased by 5% and the share of digital revenue remained at 84% of the Group’s total revenue in the first quarter. As expected, the Group's first quarter’s results were most affected by the expected seasonality, due to which the company's profitability is under the greatest pressure in the 1st quarter each year. In addition, lower demand du...

 PRESS RELEASE

AS Ekspress Grupp: 2025.aasta I kvartali konsolideeritud auditeerimata...

AS Ekspress Grupp: 2025.aasta I kvartali konsolideeritud auditeerimata vahearuanne Ekspress Grupi 2025. aasta I kvartali müügitulu kasvas aastases võrdluses 5%, ulatudes 17,0 miljoni euroni. Samas EBITDA vähenes 0,2 miljoni euro võrra. Digitaalsed tulud kasvasid samuti 5% ja digitaalsete tulude osakaal säilitas I kvartalis 84% taseme kontserni kogukäibest. Kontserni I kvartali tulemusi mõjutas enim ootuspärane sesoonsus, mille tulemusena on ettevõtte kasumlikkus igal aastal I kvartalis suurima surve all. Lisaks andis I kvartali reklaamituludes tunda Baltimaade nõrgast majanduskeskkonnast ...

 PRESS RELEASE

Korralise üldkoosoleku kokkukutsumise teade

Korralise üldkoosoleku kokkukutsumise teade ASi Ekspress Grupp (registrikood 10004677, asukoht Narva mnt 13, 10151 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku, mis toimub 23. mail 2025. aastal algusega kell 10:00 ASi Ekspress Grupp asukohas Tallinnas Narva mnt 13 IV korrusel. Koosolekust osavõtjate registreerimine algab kell 9:30 koosoleku toimumiskohas. Üldkoosolekul osalemiseks õigustatud aktsionäride ring määratakse seisuga seitse päeva enne üldkoosoleku toimumist, s.o 16. mail 2025. aastal, Nasdaq CSD arvelduspäeva tööpäeva lõpu seisuga. Aktsionärid, kes füüsili...

 PRESS RELEASE

Notice on convening an Annual General Meeting of Shareholders

Notice on convening an Annual General Meeting of Shareholders Notice is hereby given that the Management Board of AS Ekspress Grupp (registry code 10004677, official address Narva mnt 13, 10151 Tallinn) convenes the Annual General Meeting of Shareholders (the “Meeting”), which will be held on 23 May 2025 at 10:00 at the seat of AS Ekspress Grupp, in the city of Tallinn, Narva mnt 13, 4th floor. The registration of participants in the Meeting will commence at 9:30 at the location of the Meeting. The circle of shareholders entitled to attend the Meeting will be determined seven days prior to...

 PRESS RELEASE

Audited annual report 2024 and Management Board’s proposal for dividen...

Audited annual report 2024 and Management Board’s proposal for dividends The Supervisory Board of AS Ekspress Grupp approved the group’s audited annual report 2024 and submits it to the General Meeting of Shareholders for approval. The financial results for 2024 remain unchanged compared to the preliminary disclosure on 21st February 2025. In 2024, the consolidated audited sales revenue of AS Ekspress Grupp totalled EUR 76.2 million which increased by 4% compared to 2023. Group’s consolidated audited net profit for 2024 totalled EUR 3.3 million. Digital revenues increased by 9% year-over-y...

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