CORRECTION: Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 20 June, 2014


Tallinn, Estonia, 2014-06-20 15:11 CEST (GLOBE NEWSWIRE) --  

In the Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp published earlier today there was a mistake in item 6. Appointment of the Auditor and establishment of the procedure of payment. Correction follows:

 6. Appointment of the Auditor and establishment of the procedure of payment. 

To appoint the audit firm AS Deloitte Audit Eesti (registry code 10687819) to perform the audit of AS Ekspress Grupp for the financial years 1 January 2014 - 31 December 2016. The auditing services shall be paid for on the basis of the contract to be signed with the audit firm.

 

 

         Additional information:
         Gunnar Kobin
         Chairman of the Management Board
         GSM: +372 5188111
         e-mail: gunnar@egrupp.ee