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
3804
Submission date and time
03.09.2012 16:17:15
Content of announcement in Estonian
Title
PRF: Aktsiakapitali vähendamise registreerimine
Message
Tallinn, Eesti, 2012-09-03 15:17 CEST (GLOBE NEWSWIRE) --
AS Premia Foods (edaspidi Premia) aktsionäride üldkoosolek otsustas 29. mail
2012. a vähendada Premia aktsiakapitali aktsia nimiväärtuse vähendamise teel
0,1 euro (10 sendi) võrra, mille tulemusena on Premia aktsia uus nimiväärtus
0,5 eurot (50 senti). Premia aktsiakapitali vähendati kokku 3 868 286 euro
võrra, mille tulemusena on Premia aktsiakapitali uus suurus 19 341 430 eurot.
Täna, 3. septembril 2012. a, tehti kanded Premia aktsiakapitali vähendamise ja
sellega kaasnenud põhikirja muudatuste kohta äriregistris.
Äriseadustiku kohaselt võib aktsionäridele aktsiakapitali vähendamise korral
väljamakseid teha mitte varem kui kolme kuu möödumisel aktsiakapitali
vähendamise äriregistrisse kandmisest. Seega tehakse Premia aktsiakapitali
vähendamisega seotud väljamaksed aktsionäridele ligikaudu 4. detsembril 2012.
a.
Lisainformatsioon:
Kuldar Leis
Premia Foods
Juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: Registration of Share Capital Decrease
Message
Tallinn, Estonia, 2012-09-03 15:17 CEST (GLOBE NEWSWIRE) --
The General Meeting of shareholders of AS Premia Foods (hereinafter Premia)
held on 29 May 2012 decided to decrease the share capital of Premia by
decreasing the nominal value of share by 0.1 euro (10 cents), as a result of
which the new nominal value of Premia’s share is 0.5 euro (50 cents). The share
capital of Premia was decreased by altogether 3,868,286 euro and the new amount
of registered share capital of Premia is 19,341,430 euro.
Today (on 3 September 2012), the decrease of share capital of Premia and
related amendments to the Articles of Association were registered in the
Commercial Register.
According to the Commercial Code, upon decrease of share capital, payments to
shareholders may be made not earlier than after 3 months as from the
registration of share capital decrease in the Commercial Register. Therefore
the payments related to the share capital decrease of Premia will be made on or
about 4 December 2012.
Additional information:
Kuldar Leis
Premia Foods
Chairman of Management Board
T: 6 033 800
[email protected]
www.premiafoods.eu