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
18597
Submission date and time
18.05.2026 09:32:56
Content of announcement in Estonian
Title
AS PRFoods aktsionäride üldkoosoleku 15.05.2026 otsus koosolekut kokku kutsumata
Message
AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut
kokku kutsumata vastavalt äriseadustiku §-le 299(1). Hääletamine toimus
hääletussedelite esitamise teel perioodil 23.04.2026-15.05.2026. Vastavalt
äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas
otsuse vastu.
Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmise otsuse:
1. Saare Kala Tootmine OÜ 100% osaluse võõrandamine Saaremere Kala AS-i poolt
ja võlatunnistuse kokkuleppe sõlmimine
Kiita heaks Saare Kala Tootmine OÜ, registrikood 10377013, 100% osaluse
võõrandamine ning osanikulaenudest ja inventari-laenust tulenevate nõuete
loovutamine AS-i PRFoods tütarühingu Saaremere Kala AS-i poolt Br?vais Vilnis
A/S-le, Läti registrikood 40003056186. Kiita heaks ostja poolt ostuhinna
tasumise edasilükkamine vastavalt võlatunnistuse kokkuleppele.
Hääletamistulemused:
+------------------------------------------+----------+------------------------+
|Hääled |Häälte arv|Osakaal koguhäältest (%)|
+------------------------------------------+----------+------------------------+
|Poolthääled |24 390 085|64,72% |
+------------------------------------------+----------+------------------------+
|Ei hääletanud (loetakse vastu hääletanuks)|13 292 775|35,28% |
+------------------------------------------+----------+------------------------+
|Vastuhääled |0 |0 |
+------------------------------------------+----------+------------------------+
|Erapooletud |0 |0 |
+------------------------------------------+----------+------------------------+
|Kokku |37 682 860|100% |
+------------------------------------------+----------+------------------------+
Aktsionäride otsus 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 resolution of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 15.05.2026 without calling a meeting
Message
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 23.04.2026 to 15.05.2026. 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 resolution:
1. Sale of 100% shareholding in Saare Kala Tootmine OÜ by Saaremere Kala AS and
entering into vendor note agreement
To approve the transfer of the 100% shareholding in Saare Kala Tootmine OÜ,
registry code 10377013, and transfer of the claims arising from shareholder
loans and an inventory loan by AS PRFoods' subsidiary Saaremere Kala AS to
Br?vais Vilnis A/S, Latvian registry code 40003056186. To approve the deferral
of the payment of the purchase price by the Buyer in accordance with the vendor
note agreement.
Voting results:
+--------------------------------+---------------+-----------------------------+
|Votes |Number of Votes|Proportion to total votes (%)|
+--------------------------------+---------------+-----------------------------+
|In favour |24,390,085 |64.72% |
+--------------------------------+---------------+-----------------------------+
|Did not vote (deemed voted| | |
|against) |13,292,775 |35.28% |
+--------------------------------+---------------+-----------------------------+
|Against |0 |0 |
+--------------------------------+---------------+-----------------------------+
|Impartial |0 |0 |
+--------------------------------+---------------+-----------------------------+
|Total |38 682 860 |100% |
+--------------------------------+---------------+-----------------------------+
The resolution was 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