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
Results of General Meeting
Unique data record identifier
17265
Submission date and time
25.04.2025 11:42:19
Content of announcement in Estonian
Title
AS PRFoods aktsionäride üldkoosoleku otsused
Message
(AS PRFoods aktsionäride üldkoosoleku 24.04.2025 otsused koosolekut kokku kutsumata) (AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 2991. Hääletamine toimus hääletussedelite esitamise teel perioodil 03.04.2025-24.04.2025. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu.) (Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused:) (1. Võlakohustuste restruktureerimine) (Kiita heaks PRFoodsi ja selle tütarühingu Saaremere Kala AS-i olemasolevate finantskohustuste vabatahtlik kohtuväline restruktureerimine ning restruktureerimist elluviivate dokumentide sõlmimine PRFoodsi ja selle tütarühingute poolt.) (Hääletamistulemused:) +--------------------------------------+------------+--------------------------+ |(Hääled) |(Häälte arv)|(Osakaal koguhäältest (%))| +--------------------------------------+------------+--------------------------+ |(Poolthääled) |(27 888 446)|(74,01%) | +--------------------------------------+------------+--------------------------+ |(Vastuhääled) |(0) |(0%) | +--------------------------------------+------------+--------------------------+ |(Ei hääletanud (loetakse| | | |vastuhääleks)) |(9 794 414) |(25,99%) | +--------------------------------------+------------+--------------------------+ |(Erapooletud) |(0) |(0%) | +--------------------------------------+------------+--------------------------+ |(Kokku) |(37 682 860)|(100%) | +--------------------------------------+------------+--------------------------+ (2. Eelislaenu võtmine Amber Trust II S.C.A., SICAR-ilt (likvideerimisel) ning Amber Trust II S.C.A., SICAR-i (likvideerimisel) ja Saaremere Kala AS-i vahel sõlmitud tagamata laenulepingu tingimuste muutmine) (Kiita heaks PRFoodsi ja selle tütarühingute poolt eelislaenulepingu (inglise keeles senior loan) sõlmimine Amber Trust II S.C.A., SICAR-i (likvideerimisel) kui laenuandjaga, mis muudab ja asendab olemasolevat 13. novembril 2024. aastal sõlmitud tagatud laenulepingut, kiita heaks PRFoodsi ja selle tütarühingute poolt eelislaenu võtmine Amber Trust II S.C.A., SICAR-ilt (likvideerimisel), ning kiita heaks PRFoodsi ja selle tütarühingu Saaremere Kala AS-i poolt lepingu sõlmimine Amber Trust II S.C.A., SICAR-i (likvideerimisel) kui laenuandjaga, mis muudab ja asendab olemasolevat tagamata laenulepingut Amber Trust II S.C.A., SICAR-i (likvideerimisel) ja Saaremere Kala AS-i vahel.) (Hääletamistulemused:) +--------------------------------------+------------+--------------------------+ |(Hääled) |(Häälte arv)|(Osakaal koguhäältest (%))| +--------------------------------------+------------+--------------------------+ |(Poolthääled) |(13 074 906)|(57,17%) | +--------------------------------------+------------+--------------------------+ |(Vastuhääled) |(0) |(0%) | +--------------------------------------+------------+--------------------------+ |(Ei hääletanud (loetakse| | | |vastuhääleks)) |(9 794 414) |(42,83%) | +--------------------------------------+------------+--------------------------+ |(Erapooletud) |(0) |(0%) | +--------------------------------------+------------+--------------------------+ |(Kokku) |(22 869 320)|(100%) | +--------------------------------------+------------+--------------------------+ (Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda.) (Käesolevas börsiteates kajastatud otsuste vastuvõtmisega 24.04.2025. a jõustusid ka tagatud võlakirjade ja konverteeritavate võlakirjade omanike otsused, millised PRFoods avaldas 21.04.2025 börsiteatega, ning vastavate otsuste alusel heaks kiidetud võlakirjade tingimuste muudetud versioonid on siduvad kõigile võlakirjaomanikele) (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 24.04.2025 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 03.04.2025 to 24.04.2025. 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: (2. Restructuring of financial obligations) To approve the voluntary out-of-court restructuring of the existing financial obligations of PRFoods and its subsidiary Saaremere Kala AS and the conclusion by PRFoods and its subsidiaries of the documents implementing the restructuring. Voting results: +-----------------------------+---------------+-----------------------------+ |Votes |Number of Votes|Proportion to total votes (%)| +-----------------------------+---------------+-----------------------------+ |In favour |27,888,446 |74.01% | +-----------------------------+---------------+-----------------------------+ |Against |0 |0% | +-----------------------------+---------------+-----------------------------+ |Did not vote (deemed against)|9,794,414 |25.99% | +-----------------------------+---------------+-----------------------------+ |Impartial |0 |0% | +-----------------------------+---------------+-----------------------------+ |Total |37,682,860 |100% | +-----------------------------+---------------+-----------------------------+ (2. Taking of senior loan from Amber Trust II S.C.A., SICAR (in liquidation) and amending the terms and conditions of the existing unsecured loan agreement between Amber Trust II S.C.A., SICAR (in liquidation) and Saaremere Kala AS) To approve the entry by PRFoods and its subsidiaries into the senior loan agreement with Amber Trust II S.C.A., SICAR (in liquidation) as lender, which amends and replaces the existing loan agreement concluded on 13 November 2024, and to approve taking by PRFoods and its subsidiaries of senior loan from Amber Trust II S.C.A., SICAR (in liquidation), as well as to approve the entry by PRFoods and its subsidiary Saaremere Kala AS into an agreement with Amber Trust II S.C.A., SICAR (in liquidation) as lender amending and replacing the existing unsecured loan agreement between Amber Trust II S.C.A., SICAR (in liquidation) and Saaremere Kala AS. Voting results: +-----------------------------+---------------+-----------------------------+ |Votes |Number of Votes|Proportion to total votes (%)| +-----------------------------+---------------+-----------------------------+ |In favour |13,074,906 |57.17% | +-----------------------------+---------------+-----------------------------+ |Against |0 |0% | +-----------------------------+---------------+-----------------------------+ |Did not vote (deemed against)|9,794,414 |42.83% | +-----------------------------+---------------+-----------------------------+ |Impartial |0 |0% | +-----------------------------+---------------+-----------------------------+ |Total |22,869,320 |100% | +-----------------------------+---------------+-----------------------------+ The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. Upon the adoption of the resolutions reflected in this stock exchange release, the resolutions of the secured note holders and convertible note holders, which PRFoods published on 21.04.2025 by means of a stock exchange release, have also entered into effect and the amended versions of the terms and conditions of the notes approved on the basis of the respective resolutions have become binding on all noteholders. Kristjan Kotkas AS PRFoods Management board member T: +372 452 1470 [email protected] www.prfoods.ee