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
3618
Submission date and time
02.04.2012 16:30:21
Content of announcement in Estonian
Title
PRF: Läti tütarühingute SIA F.F.L.S ja AS Premia FFL ühinemise lõpuleviimine
Message
Tallinn, Eesti, 2012-04-02 15:30 CEST (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.
SIA F.F.L.S. ja AS Premia FFL ühinemine registreeriti Läti äriregistris 29.
märtsil 2012. a ning seega loetakse SIA F.F.L.S. ja AS Premia FFL ühinemine
lõpuleviiduks.
Lisainformatsioon:
Kuldar Leis
Premia Foods
Juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: The closure of the merger of Latvian subsidiaries SIA F.F.L.S. and AS Premia FFL
Message
Tallinn, Estonia, 2012-04-02 15:30 CEST (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 shall
be the acquiring company and SIA F.F.L.S. shall be merged into AS Premia FFL.
All assets of the SIA F.F.L.S. shall be fully transferred into the ownership of
the AS Premia FFL and SIA F.F.L.S. shall be deemed to have been liquidated
after the merger has been finalised.
The merger of SIA F.F.L.S. and AS Premia FFL was registered in the Latvian
Commercial Register on 29 March 2012 and hence the merger of SIA F.F.L.S. and
AS Premia FFL is deemed to be finalised.
Additional information:
Kuldar Leis
Premia Foods
Chairman of Management Board
T: 6 033 800
[email protected]
www.premiafoods.eu