The general meeting of shareholders of AS Ekspress Grupp (registry code
10004677, address Narva Hwy 11e, 10151 Tallinn) was held on 02 June 2009, and
the following resolutions were adopted:
1. Approval of the 2008 annual report
To approve the 2008 annual report of AS Ekspress Grupp and the written report
on 2008 annual report prepared by the supervisory board.
2. Approval of the profit allocation recommendation
To approve the management recommendation of profit allocation and transfer the
net profit 45962 thousands kroons to the retained earnings of previous periods.
3. Approval of the agreement with member of the supervisory board
To approve the agreement with Hans Luik on following conditions:
To pay Hans Luik a guarantee fee of 1,5% p.a. on the guarantee amount for the
personal guarantee of EUR 4 000 000 on loan agreement and overdraft agreements
concluded between AS Ekspress Grupp and SEB Bank, Danske Bank AS Eesti branch
and Nordea Bank Finland Plc Eesti branch. The fee is payable until the maturity
date of the guarantee.
Priit Leito
Manager
AS Ekspress Grupp
Tel: +372 669 8340
E-mail: priit@egrupp.ee