EEG1T Ekspress Grupp A.S.

Financial reporting calendar for year 2023

Financial reporting calendar for year 2023

In 2023 AS Ekspress Grupp will publish its consolidated financial results and quarterly results of digital subscriptions according to the schedule below.

DateEvent
12th January 2023Results for digital subscriptions for the 4th quarter of 2022
15th February 20232022 12 months and 4th quarter unaudited interim report
3rd April 2023Audited Annual Report 2022
12th April 2023Results for digital subscriptions for the 1st quarter of 2023
28th April 20232023 3 months and 1st quarter unaudited interim report
12th July 2023Results for digital subscriptions for the 2nd quarter of 2023
28th July 20232023 6 months and 2nd quarter unaudited interim report
12th October 2023Results for digital subscriptions for the 3rd quarter of 2023
31st October 20232023 9 months and 3rd quarter unaudited interim report



Reports will be published before the start of the trading day, at 8.00 a.m. local Eastern European time (EET).

Shareholders ordinary general meeting for 2022 financial year will take place in 2nd quarter 2023, exact time and location will be confirmed accordingly.



Signe Kukin

Group CFO

AS Ekspress Grupp

Phone:

E-mail:

AS Ekspress Grupp is the leading Baltic media group whose key activities include web media content production, publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket sales sites in Estonia and Latvia. Ekspress Grupp that launched its operations in 1989 employs more than 1400 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
03/11/2022

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Reports on Ekspress Grupp A.S.

 PRESS RELEASE

Dividend payment ex-date of AS Ekspress Grupp

Dividend payment ex-date of AS Ekspress Grupp AS Ekspress Grupp will distribute dividend of 6 euro cents per share on 12 June 2025. AS Ekspress Grupp will close the list of shareholders entitled to receive dividends on 6 June 2025 at the end of the working day of the settlement system. Consequently, the day of change of the rights related to the shares (the ex-dividend date) is set to 5 June 2025. From that date onwards, the persons acquiring the shares will not have the right to receive the dividends that will be distributed on 12 June 2025. Additional information Mari-Liis Rüütsalu Chai...

 PRESS RELEASE

ASi Ekspress Grupp dividendimakse ex-päev

ASi Ekspress Grupp dividendimakse ex-päev AS Ekspress Grupp maksab dividendi 6 eurosenti aktsia kohta 12. juunil 2025. aastal. AS Ekspress Grupp fikseerib dividendiõiguslike aktsionäride nimekirja 6. juuni 2025. aasta arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 5. juuni 2025. a. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividende, mis makstakse 12. juunil 2025. a. Lisainfo Mari-Liis Rüütsalu juhatuse esimees AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõl...

 PRESS RELEASE

Resolutions of the Annual General Meeting of Shareholders of AS Ekspre...

Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025 Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025 On 23 May 2025, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13.   Out of 30 956 312 votes with voting rights, 25 449 621 votes were represented at the Meeting, i.e. 82.21% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions. 1. Approval of the 2024 annual report of AS Ekspress Grupp...

 PRESS RELEASE

AS Ekspress Grupp korralise üldkoosoleku otsused 23.05.2025

AS Ekspress Grupp korralise üldkoosoleku otsused 23.05.2025 23. mail 2025. aastal toimus Tallinnas Narva mnt 13 ASi Ekspress Grupp aktsionäride korraline üldkoosolek. 30 956 312 hääleõiguslikust häälest oli koosolekul esindatud 25 449 621 häält ehk 82,21% häältest. ASi Ekspress Grupp aktsionäride üldkoosolek otsustas.  1.     ASi Ekspress Grupp 2024. majandusaasta aruande kinnitamine Kinnitada ASi Ekspress Grupp 01.01.2024–31.12.2024 majandusaasta aruanne. 2.     Kasumi jaotamise ettepaneku kinnitamine Kinnitada 2024. aasta kasumi jaotamise ettepanek. Jaotada 3,25 miljonit eurot järgm...

 PRESS RELEASE

Changes to the Agenda and Draft Resolutions of the Annual General Meet...

Changes to the Agenda and Draft Resolutions of the Annual General Meeting of AS Ekspress Grupp on 23 May 2025 On 29 April 2025, AS Ekspress Grupp published a convening the Annual General Meeting. Due to the of the Chairman of the Supervisory Board, the agenda for the General Meeting scheduled for 23 May 2025 have been amended. On 12 May 2025, shareholders Hans Luik and OÜ HHL Rühm submitted additional draft resolutions pursuant to Section 2931 (4) of the Estonian Commercial Code regarding agenda items 3 (election of a member of the Supervisory Board), 4 (remuneration of the members of the...

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