Market announcement
AS PRFoods
LEI code
529900PFXFO2ZDCRNK93
Size of the entity
Medium group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
16866
Submission date and time
31.12.2024 13:13:44
Content of announcement in Estonian
Title
AS PRFoods aktsionäride üldkoosoleku otsused
Message
AS PRFoods aktsionäride üldkoosoleku 31.12.2024 otsused koosolekut kokku kutsumata AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 299(1). Hääletamine toimus hääletussedelite esitamise teel perioodil 10.12.2024-31.12.2024. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu. Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. 01.07.2023 - 30.06.2024 majandusaasta aruande kinnitamine Kinnitada AS PRFoods 01.07.2023 - 30.06.2024 majandusaasta aruanne. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 446 715 | 63,2% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 236 145 | 36,8% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ 1. Kahjumi katmine 01.07.2023 - 30.06.2024 perioodi kahjum oli 4 673 000 eurot. Katta kahjum tulevaste perioodide kasumi arvelt. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 446 715 | 63,2% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 236 145 | 36,8% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Kristjan Kotkas AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
AS PRFoods resolutions of the Shareholders
Message
AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 31.12.2024 without calling a meeting The general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 299(1) of the Commercial Code. The voting took place via submitting the voting ballots during the period from 10.12.2024 to 31.12.2024. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following the submission of the voting ballots, the Meeting adopted the following resolutions: 1. Approval of 01.07.2023 - 30.06.2024 annual report To approve the 01.07.2023 - 30.06.2024 annual report of AS PRFoods. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,446,715 | 63.2% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,236,145 | 36.8% | +------------------------+-----------------+-------------------------------+ | Impartial | 0 | 0% | +------------------------+-----------------+-------------------------------+ | Total | 38,682,860 | 100% | +------------------------+-----------------+-------------------------------+ 1. Covering the loss The loss in the period 01.07.2023 - 30.06.2024 was EUR 4,673,000. To cover the loss from the profits of future periods. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,446,715 | 63.2% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,236,145 | 36.8% | +------------------------+-----------------+-------------------------------+ | Impartial | 0 | 0% | +------------------------+-----------------+-------------------------------+ | Total | 38,682,860 | 100% | +------------------------+-----------------+-------------------------------+ The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. Kristjan Kotkas AS PRFoods Management board member T: +372 452 1470 [email protected] www.prfoods.ee