Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10434
Submission date and time
19.06.2023 16:30:00
Content of announcement in Estonian
Title
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
Message
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline
üldkoosolek (edaspidi nimetatud kui Koosolek) toimus esmaspäeval, 19.06.2023.a.
algusega kell 12.30, Hilton Tallinn Park hotellis, ruumis Atlantic City, F. R.
Kreutzwaldi 23, 10147 Tallinn. Koosoleku osalejate nimekirja kohaselt oli
Koosolekul esindatud 5 aktsionäri, kellele kuuluvate aktsiatega oli esindatud
kokku 32 508 897 häält, mis moodustab kokku 57,35% aktsiatega määratud häältest.
Koosoleku päevakord ja vastuvõetud otsused:
1. Üldkoosoleku juhataja ja protokollija valimine
Vastuvõetud otsus:
Aktsionäride korralise üldkoosoleku juhatajaks valiti Ilona Nurmela.
Protokollijaks valiti Helena Purga.
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Ühingu auditeeritud 2022.a. majandusaasta aruande kinnitamine
Vastuvõetud otsus:
Kinnitada Ühingu auditeeritud 2022.a. majandusaasta aruanne.
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Kasumi jaotamise otsustamine
Vastuvõetud otsus:
Suunata 31. detsembril 2022 lõppenud majandusaasta kasum summas 13 451 868 eurot
eelmiste perioodide jaotamata kasumi arvele.
Otsuste poolt anti 100% koosolekul esindatud häältest.
1. Audiitori valimine
Vastuvõetud otsus:
Valida Ernst & Young Baltic AS (registrikood 10877299) Ühingu audiitoriks
2023-2024 majandusaasta audiitorkontrolli läbiviimiseks ning jätta audiitori
tasu suuruse otsustamine Ühingu juhatusele.
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Nõukogu liikme ametiaja pikendamine ja uute liikmete valimine
Vastuvõetud otsused:
1. Pikendada Ühingu nõukogu liikme Oscar Crameri volitusi alates 06.07.2023
kuni 05.07.2026.a.
2. Valida Ühingu nõukogusse Patrick Werner alates 06.07.2023 kuni 05.07.2026.
3. Valida Ühingu nõukogusse Giovanni Bozzetti alates 06.07.2023 kuni
05.07.2026.
Otsuste poolt anti 100% koosolekul esindatud häältest, igat otsust hääletati
eraldi.
Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel
www.prokapital.com hiljemalt 20.06.2023.
Edoardo Axel Preatoni
Juhatuse liige
Tel 6144 920
Email: [email protected]
(https://www.globenewswire.com/Tracker?data=v17l2Kng0uSRvx9XazfQaz9qQMlJwIzBqiHO
YoUCzVHoTDa0StvwAhexSj7d7o4pRS8fQfyRClbIAkfri69qTSfUaUGwJRxHR4_friikqmM=)
Content of announcement in English
Title
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Message
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS
Pro Kapital Grupp (hereinafter referred to as the Company) took place on Monday,
19(th) of June, 2023 starting at 12.30 in the Atlantic City room at Hilton
Tallinn Park, R. Kreutzwaldi 23, 10147 Tallinn.
As per the registration list of the meeting 5 shareholders were represented at
the meeting, who represented in total 32 508 897 votes, which form 57,35% of all
votes attached to the shares.
The agenda and decisions adopted at the Meeting were as follows:
1. Election of the Chairman and Secretary of the annual general meeting of
shareholders
Decision adopted was as follows:
Elect Ilona Nurmela as the Chairman of the annual general meeting of the
shareholders. Elect Helena Purga as the Secretary of the meeting.
100% of the votes were in favour of the decision.
1. Approval of the audited annual report of the Company for the financial year
of 2022
Decision adopted was as follows:
Approve the annual report of the Company for the financial year 2022.
100% of the votes were in favour of the decision.
1. Resolution of distribution of the profit
Decision adopted was as follows:
To distribute the net profit for the financial year which ended 31 December
2022 in the amount of 13 451 868 Euros into retained earnings of previous
periods.
100% of the votes were in favour of the decisions.
1. Election of the auditor
Decision adopted was as follows:
Elect Ernst & Young Baltic AS (registry code 10877299) as the auditor of the
Company for the financial year of 2023-2024 and leave the decision on the amount
of the auditor's remuneration to the Company's Management Board.
100% of the votes were in favour of the decision.
1. Extending the term of office and election of the Supervisory Council members
Decisions were adopted as follows:
1. To prolong the term of office of Supervisory Council member Oscar Crameri
from 06.07.2023 until 05.07.2026;
2. To elect Patrick Werner as a member of the Supervisory Council from
06.07.2023 until 05.07.2026.
3. To elect Giovanni Bozzetti as a member of the Supervisory Council from
06.07.2023 until 05.07.2026.
100% of the votes were in favour of all the decisions, each decision was passed
separately.
Minutes of the annual shareholders meeting will be published on AS Pro Kapital
Grupp web page www.prokapital.com not later than 20(th) of June, 2023.
Edoardo Axel Preatoni
Member of the Management Board
Tel +372 6144 920
Email: [email protected]