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
3572
Submission date and time
15.02.2012 18:29:07
Content of announcement in Estonian
Title
PRF: Muudatused OOO Hladokombinat No 1 osakapitalis
Message
Tallinn, Eesti, 2012-02-15 17:29 CET (GLOBE NEWSWIRE) --
14. veebruaril 2012. a registreeriti AS-i Premia Foods (edaspidi Premia)
Venemaa tütarühingu Hladokombinat No 1 (edaspidi Hladokombinat) osakapitali
vähendamine. Osakapitali vähendati eesmärgiga tagada Hladokombinati netovarade
väärtuse kooskõlas olemine Venemaa õigusaktidest tulenevate nõuetega.
Osakapitali vähendati 60 000 314 rubla (ligikaudu 1 515 018 euro) võrra 60 520
314 rublalt (ligikaudu 1 528 148 eurolt) 520 000 rublani (ligikaudu 13 130
euroni) ainuosa nimiväärtuse vähendamise teel. Seoses osakapitali vähendamisega
muudeti Hladokombinati põhikirja vastavaid sätteid.
Lisaks osakapitali vähendamisele konverteeris Premia Hladokombinatile antud
aktsionäri nõude põhiosa summas 100 513 939,54 rubla (ligikaudu 2 537 994
eurot) Hladokombinati omakapitali, osakapitali sealjuures suurendamata.
Lisainfo:
Kuldar Leis
Premia Foods
juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: Changes in the share capital of OOO Khladokombinat No 1
Message
Tallinn, Estonia, 2012-02-15 17:29 CET (GLOBE NEWSWIRE) --
On 14 February 2012, the decrease of the share capital of AS’ Premia Foods
(hereinafter Premia) Russian subsidiary, OOO Khladokombinat No 1 (hereinafter
Khladokombinat), was registered. The measures for decreasing the share capital
were taken to ensure the net assets of Khladokombinat are in line with the
Russian legal requirements.
The share capital was decreased by 60,000,314 RUB (approximately 1,515,018 EUR)
from 60,520,314 RUB (approximately 1,528,148 EUR) to 520,000 RUB (approximately
13,130 EUR) by decreasing the nominal value of the sole share of
Khladokombinat). In connection with the share capital decrease, the relevant
provision of the Khladokombinat’s articles of association was amended.
In addition to the share capital decrease, Premia also contributed the
principle part of shareholder claims against Khladokombinat in the amount of
100,513,939.54 RUB (approximately 2,537,994 EUR) to the equity of
Khladokombinat without increasing its share capital.
Additional information:
Kuldar Leis
Premia Foods
Chairman of Management Board
T: 6 033 800
[email protected]
www.premiafoods.eu