reports
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...
Muudatused ASi Ekspress Grupp 23.05.2025 üldkoosoleku päevakorras ja o...
Muudatused ASi Ekspress Grupp 23.05.2025 üldkoosoleku päevakorras ja otsuste eelnõudes 29. aprillil 2025 avaldas AS Ekspress Grupp korralise üldkoosoleku kokkukutsumise . ASi Ekspress Grupp nõukogu esimehe tõttu muutub 23. mail 2025 toimuva üldkoosoleku päevakord. 12. mail 2025. aastal esitasid aktsionärid Hans Luik ja OÜ HHL Rühm ÄS § 2931 lg 4 alusel täiendavad otsuse eelnõud 23. mail 2023. aastal toimuva korralise üldkoosoleku päevakorrapunktide 3 (nõukogu liikme valimine), 4 (nõukogu liikmete tasustamine) ja 5 (nõukogu liikme tagasikutsumine) kohta. Eelnevast lähtuvalt toimub 23. mai...
Change in the Supervisory Board of AS Ekspress Grupp
Change in the Supervisory Board of AS Ekspress Grupp The Chairman of the Supervisory Board of AS Ekspress Grupp Priit Rohumaa submitted his resignation as a member of the Supervisory Board and Audit Committee of AS Ekspress Grupp. The Supervisory Board of AS Ekspress Grupp will continue with three members: Hans H. Luik, Sami Seppänen and Triin Hertmann. The new Chairman of the Supervisory Board and the member of the Audit Committee will be elected on the next ordinary board meeting. Hans H. LuikMember of the Supervisory Board AS Ekspress Grupp is the leading Baltic media group whose key...
Muudatus ASi Ekspress Grupp nõukogus
Muudatus ASi Ekspress Grupp nõukogus ASi Ekspress Grupp nõukogu esimees Priit Rohumaa esitas tagasiastumisavalduse Ekspress Grupi nõukogu liikme ja auditikomitee liikme kohalt. Ekspress Grupi nõukogu jätkab kolmeliikmelises koosseisus: Hans H. Luik, Sami Seppänen ja Triin Hertmann. Uus nõukogu esimees ja auditikomitee liige valitakse järgmisel korralisel nõukogu koosolekul. Hans H. LuikNõukogu liige AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raamatute kirjastamist. Samuti haldab kontsern elektrooni...
Delfi Lithuania changes company structure
Delfi Lithuania changes company structure UAB Delfi, a 100% subsidiary of AS Ekspress Grupp, is finalising the agreement signed in December 2024 by merging with its subsidiary, UAB Kenton Baltic, which specialises in organising conferences. The objective of this restructuring is to enhance management efficiency and transparency. The merger will have no impact on the consolidated profit, assets, or liabilities of the AS Ekspress Grupp group. Lili KirikalCFOAS Ekspress Grupp Email: AS Ekspress Grupp is the leading Baltic media group whose key activities include web media content produc...
Leedu Delfi muudab ettevõtte struktuuri
Leedu Delfi muudab ettevõtte struktuuri ASi Ekspress Grupp 100%-line tütarettevõte UAB Delfi Leedus viib lõpule 2024. aasta detsembris sõlmitud ja ühendab endaga konverentside korraldamisega tegeleva tütarettevõtte UAB Kenton Baltic. Muudatuse eesmärk on suurendada juhtimise efektiivsust ja läbipaistvust. Ühinemisel ei ole mõju ASi Ekspress Grupp kontserni konsolideeritud kasumile, varadele ega kohustustele. Lili KirikalCFOAS Ekspress Grupp E-kiri: AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raam...
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...
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 ...
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...
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...
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...
Auditeeritud majandusaasta aruanne 2024 ja juhatuse ettepanek dividend...
Auditeeritud majandusaasta aruanne 2024 ja juhatuse ettepanek dividendideks ASi Ekspress Grupp nõukogu kiitis heaks kontserni 2024. aasta auditeeritud majandusaasta aruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. Kontserni majandusaasta aruandes esitatud 2024. aasta finantstulemused ei ole võrreldes 21. veebruaril 2025 avaldatud auditeerimata vahearuande tulemustega muutunud. ASi Ekspress Grupp 2024. majandusaasta konsolideeritud auditeeritud müügitulu oli 76,2 miljonit eurot, mis kasvas võrreldes 2023. aastaga 4%. Kontserni 2024. majandusaasta konsolideeritud auditeeri...
Digital subscription results of AS Ekspress Grupp for the first quarte...
Digital subscription results of AS Ekspress Grupp for the first quarter of 2025 The total number of digital subscriptions of AS Ekspress Grupp increased by 12% in the Baltic States year-over-year (1st quarter: -1%) and totalled 236 272 at the end of March. The number of digital subscriptions of AS Delfi Meedia that publishes the news portal Delfi, newspapers Eesti Päevaleht, Maaleht, Eesti Ekspress and several popular magazines increased by 10% year-over-year (1st quarter: -2%) and totalled 112 751.The number of digital subscriptions of AS Õhtuleht Kirjastus, 50% of which is owned by Ekspr...
ASi Ekspress Grupp 2025. aasta 1. kvartali digitellimuste tulemused
ASi Ekspress Grupp 2025. aasta 1. kvartali digitellimuste tulemused ASi Ekspress Grupp digitaalsete tellimuste hulk kasvas võrreldes eelmise aasta sama perioodiga Balti riikides kokku 12% (I kvartalis -1%) ja ulatus märtsi lõpus 236 272-ni. Eestis uudisteportaali Delfi, Eesti Päevalehte, Maalehte, Eesti Ekspressi ja mitmeid populaarseid ajakirju kirjastava ASi Delfi Meedia digitellimuste hulk kasvas võrreldes eelmise aasta sama perioodiga 10% (I kvartalis -2%), ulatudes 112 751-ni.50%-liselt Ekspress Grupile kuuluva ASi Õhtuleht Kirjastus digitellimuste hulk kahanes võrreldes eelmise aasta...
EQS-News: Shelly Group SE: Growth with Smart Locks exceeds expectation...
EQS-News: Shelly Group SE / Key word(s): Product Launch Shelly Group SE: Growth with Smart Locks exceeds expectations 02.04.2025 / 09:00 CET/CEST The issuer is solely responsible for the content of this announcement. Shelly Group SE: Growth with Smart Locks exceeds expectations Sofia / Munich, 2 April 2025 – Shelly Group SE (Ticker: / ISIN: ), one of the world's fastest-growing IoT brands with solutions for smart home and building automation based in Sofia, Bulgaria, is expanding strongly with the sale of intelligent door locks, so-called Smart Locks. Following the acqui...
EQS-News: Shelly Group SE: Wachstum mit Smart Locks übertrifft Erwartu...
EQS-News: Shelly Group SE / Schlagwort(e): Produkteinführung Shelly Group SE: Wachstum mit Smart Locks übertrifft Erwartungen 02.04.2025 / 09:00 CET/CEST Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Shelly Group SE: Wachstum mit Smart Locks übertrifft Erwartungen Sofia / München, 2. April 2025 – Die Shelly Group SE (Ticker: / ISIN: ), eine der weltweit am schnellsten wachsenden IoT-Marken mit Lösungen für die intelligente Haus- und Gebäudeautomatisierung mit Sitz in Sofia, Bulgarien, expandiert stark mit dem Verkauf von intelligenten Türsc...
- Research Team
The Rear-View Mirror – EME markets: Türkiye in the red, again
EME Equity Market – March 2025 Türkiye hammered, once again. The MSCI EM Europe Index advanced 0.5% in EUR terms and 4.5% mom in USD terms in March. The Czech PX Index was the best performer (+7.0% mom in EUR terms), followed by the Greek ASE (+4.8% mom), Polish WIG (+3.7% mom) and Hungarian BUX(+1.3% mom) indices (all in EUR terms). There was a muted performance from the Romanian BET Index (-0.1% mom in EUR terms). The Turkish ISE30 finished in the red again, declining 9.5% mom in EUR terms.
PEO BANK POLSKA KASA OPIEKI SA
JMT JERONIMO MARTINS SGPS S.A.
OPAP GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
EXAE HELLENIC EXCHANGES SA
MOL MOL NYRT
CEZ CEZ AS
ACP ASSECO POLAND SA
CDR CD PROJEKT S.A.
OMV OMV AG
PKO PKO BANK POLSKI S.A.
BHW BANK HANDLOWY W WARSZAWIE S.A.
BIMAS BIM BIRLESIK MAGAZALAR A.S.
WIZZ WIZZ AIR HOLDINGS PLC
PZU POWSZECHNY ZAKLAD UBEZPIECZEN SPOLKA AKCYJNA
SPL SANTANDER BANK POLSKA SA
MIL BANK MILLENNIUM SA
BSK ING BANK SLASKI S.A.
BDX BUDIMEX S.A.
LAMDA LAMDA DEVELOPMENT S.A.
GEKTERNA GEK TERNA
MTELEKOM MAGYAR TELEKOM TELECOMMUNICATIONS
KTY GRUPA KETY SA
TPS ORANGE POLSKA S.A.
CAI CA IMMOBILIEN ANLAGEN AG
SAR GR. SARANTIS S.A.
LPP LPP S.A.
CIMSA CIMENTO SANYAI VE TICARET A.S.
CCOLA COCA-COLA ICECEK A.S.
GTC GLOBE TRADE CENTRE S.A.
2310 SAHARA INTERNATIONAL PETROCHEMICAL COMPANY
DOM DOM DEVELOPMENT SA
AEGN AEGEAN AIRLINES SA
ENA ENEA S.A.
BFT BENEFIT SYSTEMS S.A. ALLOTMENT
MGROS MIGROS TICARET A.S
PGE PGE POLSKA GRUPA ENERGETYCZNA S.A.
TKNSA TEKNOSA IC VE DIS TICARET AS
PGSUS.E PEGASUS HAVA TASIMACILIGI AS
APR AUTO PARTNER SA
TPEIR PIRAEUS BANK SA
ALPHA ALPHA BANK AE
PPC PUBLIC POWER CORPORATION S.A.
OTP OTP BANK NYRT
CAR INTER CARS S.A.
FROTO FORD OTOMOTIV SANAYI A.S.
THYAO TURK HAVA YOLLARI A.O.
ECH ECHO INVESTMENT
CPS CYFROWY POLSAT SA
MBR MO-BRUK S.A.
GPW WARSAW STOCK EXCHANGE
11B 11 BIT STUDIOS S.A.
TPE TAURON POLSKA ENERGIA S.A.
ALR ALIOR BANK SA
VGO VIGO SYSTEM SA
WPL WIRTUALNA POLSKA HOLDING SA
TLV BANCA TRANSILVANIA S.A.
H4L1 HALYK SAVINGS BANK OF KAZAKHSTAN GDR
SNP PETROM S.A.
TOFAS TOFAS TURK OTOMOBIL FABRIKASI A.S.
NBGGY NATIONAL BANK OF GREECE S.A. ADS
BVB S.C. BURSA DE VALORI BUCURESTI S.A.
RICHT RICHTER
M MED LIFE
R22 R22
SOKM SOK MARKETLER TICARET AS
ESLT ELBIT SYSTEMS LTD
KAP NATIONAL ATOMIC COMPANY KAZATOMPROM
TEN TEN SQUARE GAMES
ALG ALLEGRO.EU SA
CZG CESKA ZBROJOVKA GROUP
KSPI KASPI KZ
INPST INPOST S.A.
PCF PCF GROUP SA
4IG 4IG NYRT
IGN1L IGNITIS GRUPE
WPS W.A.G PAYMENT SOLUTIONS PLC
PCO PEPCO GROUP NV
CTPNV KAZMUNAYGAS NC JSC
VRC CTP NV
GPP VERCOM SA
BCG GRUPA PRACUJ DA
KLKIM BALTIC CLASSIFIEDS GROUP PLC
GIG KALEKIM KIMYEVI MADDELER SANAYI VE TICARET AS
AROBS GAMING INNOVATION GROUP
9526 AROBS TRANSILVANIA SOFTWARE SA
SHO JAHEZ INTERNATIONAL CO
7203 SHOPER SA
AQ ELM CO
AIRA AQUILA PART PROD COM
GEV AIR ASTANA JSC
BOCHGR GEVORKYAN A.S.
DSPW BANK OF CYPRUS
DIAG DOOSAN SKODA POWER A.S.
DIAGNOSTYKA SA
- Research Team
WOOD Morning (1 April 2025)
HEADLINES: • Athens Exchange Group: bottom-line miss in 4Q24, on higher costs, but proposed DPS in line with expectations NEUTRAL • AROBS Transilvania Software: publishes its 2025 budget POSITIVE • MedLife: publishes its 2025 budget NEGATIVE • CCC: new financing agreement, extending factoring line POSITIVE • DataWalk: sale to Coöperatieve Rabobank; total contract value reaches PLN 66.1m POSITIVE • Orlen: 2024 consolidated results to be affected by one-offs NEUTRAL • Poland macro: preliminary Mar...
- Research Team
WOOD Daily: OPL PW; IGN1L LH; PZU PW; GPP PW; CZG CP; PPC GA; LAMDA GA...
HEADLINES: • Orange Polska: strategy focused on growth (stays BUY) • Ignitis Group: making headway (BUY - transfer of coverage) • PZU: 4Q24 well ahead of expectations, holding structure to be created within PZU group POSITIVE • Grupa Pracuj: 4Q24 results – EBITDA up 9% yoy, 9% above our forecast and 1% above the consensus POSITIVE • Colt CZ Group SE: FY24 results review NEUTRAL • Public Power Corporation: 4Q24 earnings, and preview of a potential mega data centre NEUTRAL • Lamda Development: 4Q2...
BHW BANK HANDLOWY W WARSZAWIE S.A.
PZU POWSZECHNY ZAKLAD UBEZPIECZEN SPOLKA AKCYJNA
LAMDA LAMDA DEVELOPMENT S.A.
TPS ORANGE POLSKA S.A.
CAI CA IMMOBILIEN ANLAGEN AG
ENA ENEA S.A.
PPC PUBLIC POWER CORPORATION S.A.
ECH ECHO INVESTMENT
MBR MO-BRUK S.A.
CZG CESKA ZBROJOVKA GROUP
IGN1L IGNITIS GRUPE
GPP GRUPA PRACUJ DA
Commentary on the information published in media
Commentary on the information published in media AS Ekspress Grupp confirms, in response to the published in the Lithuanian media, that it is analysing various strategic alternatives regarding its stake in the Lithuanian news portal UAB Lrytas. AS Ekspress Grupp still maintains its position that the issued by the Lithuanian Competition Council on 7 February 2025 is unfounded and has challenged it. However, Ekspress Grupp is compelled to consider all available options. Further steps will be communicated in accordance with stock exchange regulations. Mari-Liis RüütsaluChairman of the Man...
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