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 price sensitive information
Unique data record identifier
3538
Submission date and time
23.12.2011 13:10:24
Content of announcement in Estonian
Title
PRF: Läti tütarühingute SIA F.F.L.S ja AS Premia FFL ühinemine
Message
Tallinn, Eesti, 2011-12-23 12:10 CET (GLOBE NEWSWIRE) --
AS Premia Foods (edaspidi Premia) kontserni ühingute hulka kuuluvad Läti
tütarühingud SIA F.F.L.S. ja AS Premia FFL. SIA F.F.L.S. on Eesti tütarühingu
AS Premia Tallinna Külmhoone 100%-line tütarettevõtja, mis omakorda kuulub 100%
ulatuses Premiale. AS Premia Tallinna Külmhoone omab 61,85% AS Premia FFL
aktsiatest ning SIA F.F.L.S. omab 38,15% AS Premia FFL aktsiatest.
21. detsembril 2011. a sõlmisid SIA F.F.L.S. ja AS Premia FFL ühinemislepingu
ning ühinevate ühingute aktsionärid võtsid vastu otsused ühinemise kohta
vastavalt Läti seadustele. Ühinemislepingu kohaselt on AS Premia FFL ühendavaks
ühinguks ning SIA F.F.L.S. ühendatakse AS-i Premia FFL. Ühinemisega antakse
kogu SIA F.F.L.S. vara täielikult üle AS?le Premia FFL ning SIA F.F.L.S.
loetakse lõppenuks pärast ühinemise lõpuleviimist.
AS Premia FFL tegeleb Lätis Premia jäätiste ning jahutatud ja külmutatud
toodete müügi ja logistikaga. SIA F.F.L.S. on valdusettevõte, millel ei ole
iseseisvat majandustegevust. Kavandatava ühinemise eesmärk on Premia
kontsernistruktuuri selgemaks, loogilisemaks ja läbipaistvamaks muutmine.
Tulenevalt Läti seadustes sätestatud nõuetest viiakse ühinemine eelduslikult
lõpule märtsis 2012.
Läti ühingute kavandatud ühinemine on grupisisene ning see ei oma olulist mõju
Premia grupi majandustegevusele. Ühinemise käigus ei muutu Premia grupi varade,
õiguste ja kohustuste maht, sisu ja olemus. Ühinevate Läti ühingute
majandustulemused on konsolideeritud AS-i Premia Foods tasandil ning
avalikustatud NASDAQ OMX Tallinna Börsi infosüsteemi kaudu.
Lisainformatsioon:
Kuldar Leis
Premia Foods
Juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: Merger of Latvian subsidiaries SIA F.F.L.S. and AS Premia FFL
Message
Tallinn, Estonia, 2011-12-23 12:10 CET (GLOBE NEWSWIRE) --
The group of companies of AS Premia Foods (hereinafter Premia) includes Latvian
subsidiaries SIA F.F.L.S. and AS Premia FFL. SIA F.F.L.S. is fully owned by AS
Premia Tallinna Külmhoone, which in turn is the 100% subsidiary of Premia. AS
Premia Tallinna Külmhoone owns 61.85% of the shares of AS Premia FFL and SIA
F.F.L.S. owns 38.15% of the shares of AS Premia FFL.
On 21 December 2012, SIA F.F.L.S. and AS Premia FFL executed a merger agreement
and the shareholders of the merging companies adopted resolutions on the merger
pursuant to Latvian law. Pursuant to the merger agreement AS Premia FFL will be
the acquiring company and SIA F.F.L.S. will be merged into AS Premia FFL. All
assets of the SIA F.F.L.S. will be fully transferred into the ownership of the
AS Premia FFL and SIA F.F.L.S. will be deemed to have been liquidated after the
merger has been finalised.
AS Premia FFL is engaged in sale and logistics of Premia ice-cream products and
chilled and frozen products in Latvia. SIA F.F.L.S. is a holding company which
does not have independent business activities. The purpose of the contemplated
merger is to make the group structure clearer, more transparent and more
comprehensive. Due to the legal requirements arising from the Latvian law, the
merger is expected to be finalized in March 2012.
The contemplated merger of the Latvian entities is an intra-group merger and
will not have any material impact of the business activities of Premia group of
companies. In the course of the merger, the volume, essence and content of the
rights, obligations and assets of Premia group of companies will not change.
The financial results of the merging Latvian entities have been consolidated in
the level of AS Premia Foods and have been made available through the
information system of the NASDAQ OMX Tallinn Stock Exchange.
Kuldar Leis
Premia Foods
Chairman of Management Board
T: 6 033 800
[email protected]
www.premiafoods.eu