Market announcement
AS PRFoods
Category
Other corporate action
Date
10.01.2024 23:30:00
Title
AS PRFOODS ERAKORRALISE ÜLDKOOSOLEKU OTSUSED
Message
AS PRFoods 10.01.2024. a aktsionäride erakorralise üldkoosoleku otsused AS-i PRFoods (edaspidi Aktsiaselts) aktsionäride erakorraline üldkoosolek (edaspidi Üldkoosolek) toimus kolmapäeval 10.01.2024. a. algusega kell 9:00 aadressil Peetri 12 (Kai Kunstikeskus), 10415 Tallinn. Üldkoosoleku toimumise teade koos päevakorraga avaldati Nasdaq Tallinna Börsi infosüsteemi kaudu 20.12.2023.a. ja Aktsiaseltsi veebilehel aadressil https://prfoods.ee/prfoods. Üldkoosoleku toimumise teade avaldati ka 20.12.2023.a ilmunud ajalehes Eesti Päevaleht. Üldkoosolekule registreerus 6 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 26 004 203 häält, mis moodustavad 67,22% kõigist Aktsiaseltsi aktsiakapitaliga esindatud häältest ja seega oli Üldkoosolekul olemas vajalik kvoorum Üldkoosoleku päevakorras olnud küsimustes otsuste vastuvõtmiseks. Üldkoosoleku päevakord oli järgmine: Saaremere Kala AS poolt Tarbijakaitse ja Tehnilise Järelevalve Ameti poolt otsusega nr 1-7/23-317 avamere kalakasvatuse rajamise eesmärgil väljastatud hoonestusloa võõrandamine. Lisaks otsustati koosolekul täiendada Üldkoosoleku päevakorda täiendava punktiga ?Audiitori valimine". Vastavalt äriseadustiku § 293 lõikele 3 võib küsimuse, mida ei olnud eelnevalt üldkoosoleku päevakorda võetud, päevakorda võtta vähemalt 9/10 üldkoosolekul osalevate aktsionäride nõusolekul, kui nende aktsiatega on esindatud vähemalt 2/3 aktsiakapitalist. Päevakorra täiendamise ettepaneku kiitsid heaks Aktsiaseltsi aktsionärid, kellele kuuluvate aktsiatega oli esindatud 26 003 702 häält, mis moodustavad 67,22% (ehk üle 2/3) kõigist Aktsiaseltsi aktsiakapitaliga esindatud häältest ning 99,998% Üldkoosolekul osalenud aktsionäridele kuuluvate aktsiatega esindatud häältest. Aktsionäride Üldkoosolek võttis vastu järgmised otsused: 1. Saaremere Kala AS poolt Tarbijakaitse ja Tehnilise Järelevalve Ameti poolt otsusega nr 1-7/23-317 avamere kalakasvatuse rajamise eesmärgil väljastatud hoonestusloa võõrandamine Kiita heaks Saaremere Kala AS (registrikood 11310040) poolt Tarbijakaitse ja Tehnilise Järelevalve Ameti poolt otsusega nr 1-7/23-317 avamere kalakasvatuse rajamise eesmärgil väljastatud hoonestusloa võõrandamine Osaühingule Energy Port (registrikood 14785192). Hääletamistulemused: +-------------+------------+----------------------------------------------+ | Hääled | Häälte arv | Osakaal Üldkoosolekul esindatud häältest (%) | +-------------+------------+----------------------------------------------+ | Poolthääled | 26 004 202 | 100% | +-------------+------------+----------------------------------------------+ | Vastuhääled | 1 | 0% | +-------------+------------+----------------------------------------------+ | Erapooletud | 0 | 0% | +-------------+------------+----------------------------------------------+ | Kokku | 26 004 203 | 100% | +-------------+------------+----------------------------------------------+ 2. Audiitori valimine Valida AS PRFoods audiitoriks kuni 31.12.2024. a KPMG Baltics OÜ, registrikood 10096082, tegevusloa number 17. Hääletamistulemused: +---------------------------+----------+---------------------------------------+ | | |Osakaal Üldkoosolekul esindatud| |Hääled |Häälte arv|häältest (%) | +---------------------------+----------+---------------------------------------+ |Poolthääled |26 003 703|99,9981% | +---------------------------+----------+---------------------------------------+ |Vastuhääled |0 |0% | +---------------------------+----------+---------------------------------------+ |Erapooletud / ei hääletanud|500 |0,0019% | +---------------------------+----------+---------------------------------------+ |Kokku |26 004 203|100% | +---------------------------+----------+---------------------------------------+ Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Üldkoosoleku protokoll tehakse aktsionäridele kättesaadavaks Aktsiaseltsi Baltika asukohas ja veebilehe vahendusel https://prfoods.ee/prfoods hiljemalt 7 päeva jooksul arvates Üldkoosoleku lõppemisest. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 investor@prfoods.ee www.prfoods.ee
Title
As PRFoods resolutions adopted by Extraordinary Shareholders Meeting
Message
AS PRFoods resolutions adopted by the Extraordinary General Meeting of Shareholders of AS PRFoods on 10.01.2024 The extraordinary general meeting of shareholders (the General Meeting) of AS PRFoods (the Company) was held at 9.00 am on Wednesday 10.01.2024 at Peetri 12 (Kai Art Center), 10415 Tallinn. The notice of the General Meeting together with the agenda was published on 20 December 2023 via the Nasdaq Tallinn Stock Exchange information system and on the website of the Company at https://prfoods.ee/prfoods. The notice of the General Meeting was also published in Eesti Päevaleht of 20 December 2023. 6 shareholders registered for the General Meeting, whose shares represented 26 004 203 votes, which constitute 67,22% of all the votes represented by the share capital of the Company, and thus the General Meeting had the necessary quorum to adopt the resolutions on the matters on the agenda of the General Meeting. The agenda of the General Meeting was as follows: Sale by Saaremere Kala AS of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. 1-7/23-317 In addition, it was decided at the meeting to supplement the agenda of the General Meeting with an additional item "Electing of an auditor". Pursuant to § 293 (3) of the Commercial Code, an item which is initially not on the agenda of a general meeting may be included on the agenda with the consent of at least 9/10 of the shareholders who participate in the general meeting if their shares represent at least 2/3 of the share capital. The proposal to supplement the agenda as per above was approved by the shareholders, whose shares represented 26 003 702 votes, which constitute 67,22% (i.e. over 2/3) of all the votes represented by the share capital of the Company and 99,998% of the votes belonging to the shareholders who participated in the General Meeting. The General Meeting adopted the following resolutions: 1. Sale by Saaremere Kala AS of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. 1-7/23-317 To approve the sale by Saaremere Kala AS (registry code: 11310040) of the superficies license with the purpose of constructing aquacultural fish farming facilities at open sea issued by the Consumer Protection and Technical Regulatory Authority under the decision no. 1-7/23-317 to OÜ Energy Port (registry code: 14785192). Voting results: +---------+---------------+----------------------------------------------------+ | | |Proportion to total votes represented at the General| |Votes |Number of Votes|Meeting (%) | +---------+---------------+----------------------------------------------------+ |In favour|26 004 202 |100% | +---------+---------------+----------------------------------------------------+ |Against |1 |0% | +---------+---------------+----------------------------------------------------+ |Impartial|0 |0% | +---------+---------------+----------------------------------------------------+ |Total |26 004 203 |100% | +---------+---------------+----------------------------------------------------+ 2. Election of an auditor To elect KPMG Baltics OÜ, registry code 10096082, number of activity license 17, as the auditor of AS PRFoods until 31.12.2024. Voting results: +------------------------+---------------+-------------------------------------+ | | |Proportion to total votes represented| |Votes |Number of Votes|at the General Meeting (%) | +------------------------+---------------+-------------------------------------+ |In favour |26 003 703 |99,9981% | +------------------------+---------------+-------------------------------------+ |Against |0 |0% | +------------------------+---------------+-------------------------------------+ |Impartial / did not vote|500 |0,0019% | +------------------------+---------------+-------------------------------------+ |Total |26 004 203 |100% | +------------------------+---------------+-------------------------------------+ The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. The minutes of the General Meeting will be made available to the shareholders at the Company's registered address and on the website of the Company https://prfoods.ee/prfoods not later than 7 days after the end of the General Meeting. Indrek Kasela AS PRFoods Management board member T: +372 452 1470 investor@prfoods.ee www.prfoods.ee