Changes in the Supervisory Boards of AS Ekspress Grupp’s subsidiaries
Due to the resignation of the current CEO of AS Ekspress Grupp, alterations to the Supervisory Boards of significant subsidiaries…
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OPINION OF THE SUPERVISORY BOARD OF AKTSIASELTS EKSPRESS GRUPP IN RESPECT OF TAKEOVER BID
The opinion of the Supervisory Board of Aktsiaselts Ekspress Grupp (“Ekspress Grupp”) (“Supervisory Board”) has been drawn up on 9…
AS Ekspress Grupp reorganizing the group structure
AS Ekspress Grupp is reorganizing the group structure by transferring the shareholding of its subsidiary OÜ Geenius Meedia to the…
AS Ekspress Grupp: Consolidated unaudited interim report for Q3 and 9 months of 2025
The revenue of Ekspress Grupp continued to grow in the 3rd quarter and the first nine months of the year,…
AS Ekspress Grupp sells a shareholding in a Latvian company
AS Delfi, a 100% subsidiary of AS Ekspress Grupp in Latvia, and OÜ Aktiva Finance Group, company indirectly controlled by…
AS Ekspress Grupp to Acquire Full Ownership of AS Õhtuleht Kirjastus
According to the agreement signed between AS Ekspress Grupp and AS AVH Grupp on June 9, 2025, Ekspress Grupp will…
AS Ekspress Grupp refinances bonds
AS Ekspress Grupp and AS SEB Pank have signed a loan contract to refinance the outstanding EUR 5 million bonds…
Dividend payment ex-date of AS Ekspress Grupp
AS Ekspress Grupp will distribute dividend of 6 euro cents per share on 12 June 2025.…
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…
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:…
AS Ekspress Grupp: Consolidated unaudited interim report for Q4 and 12 months of 2024
The revenue of AS Ekspress Grupp for the 4th quarter of 2024 increased by 10% year-over-year to EUR 23.5 million…
Comment on media reports regarding the Lithuanian Competition Council’s Proceedings
In response to speculation published in the Lithuanian media today regarding the potential decision of the Lithuanian Competition Council on…
Changes in the Management Board of AS Ekspress Grupp
The Supervisory Board of AS Ekspress Grupp has elected Mrs. Lili Kirikal as a new member of the Management Board…
Financial reporting calendar for year 2025
In 2025 AS Ekspress Grupp will publish its consolidated financial results and quarterly results of digital subscriptions according to the…
Extending the powers of the Management Board member of AS Delfi Meedia
The Supervisory Board of AS Delfi Meedia, the subsidiary of AS Ekspress Grupp, decided to extend the powers of the…
Changes in the Management Boards of AS Ekspress Grupp’s subsidiaries
Argo Virkebau, the Chairman of the Management Board and CEO of AS Delfi Meedia – the subsidiary of AS Ekspress Grupp…
AS Ekspress Grupp: Consolidated unaudited interim report for Q2 and 6 months of 2024
The revenue of AS Ekspress Grupp for the 2nd quarter of 2024 increased by 6% to EUR 19.6 million and…
Delfi Meedia, a subsidiary of AS Ekspress Grupp to acquire business operations of Eesti Koolitus- ja Konverentsikeskus
On June 10, 2024, Delfi Meedia AS, 100% subsidiary of AS Ekspress Grupp, entered into the contract for the acquisition…
The increase of the share capital related to the option programme, is entered in the Commercial Register
The supervisory board of AS Ekspress Grupp decided on 2 May 2024 to increase the share capital of the company…
Dividend payment ex-date of AS Ekspress Grupp
AS Ekspress Grupp will distribute dividend of 6 euro cents per share on 22nd May 2024.…
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024
On 3 May 2024, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13.…
AS Ekspress Grupp: Consolidated unaudited interim report for Q1 of 2024
The revenue of AS Ekspress Grupp for the 1st quarter of 2024 totalled EUR 16.2 million, EBITDA totalled EUR 0.4…
Digital subscription results of AS Ekspress Grupp for the first quarter of 2024
The total number of digital subscriptions of AS Ekspress Grupp increased by 31% in the Baltic States year-over-year (1st quarter:…
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,…
Audited annual report 2023 and Management Board’s proposal for dividends
The Supervisory Board of AS Ekspress Grupp approved the group’s audited annual report 2023 and submits it to the General…
Adoption of resolutions of shareholders of AS Ekspress Grupp
The Management Board of AS Ekspress Grupp proposed to the shareholders to adopt resolutions without convening an extraordinary general meeting. The…