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
3864
Submission date and time
04.12.2012 09:00:01
Content of announcement in Estonian
Title
PRF: Aktsiakapitali väljamaksed aktsionäridele
Message
Tallinn, Eesti, 2012-12-04 08:00 CET (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. Aktsiakapitali vähendamine registreeriti äriregistris 3. septembril 2012. a. Äriseadustiku kohaselt võib aktsionäridele aktsiakapitali vähendamise korral väljamakseid teha mitte varem kui kolme kuu möödumisel aktsiakapitali vähendamise äriregistrisse kandmisest. Aktsiakapitali vähendamisega seotud väljamaksed tehakse Premia aktsionäridele 20. detsembril 2012. a. Vastavalt Premia aktsionäride üldkoosoleku otsusele fikseeriti aktsiakapitali vähendamises osalema õigustatud aktsionäride nimekiri 29. augustil 2012. a kell 23.59 ja aktsionäridele aktsiakapitali vähendamisest tehtava väljamakse suuruseks on 0,10 eurot (10 senti) aktsia kohta. Lisainformatsioon: Kuldar Leis AS Premia Foods Juhatuse esimees T: 6 033 800 [email protected] www.premiafoods.eu
Content of announcement in English
Title
PRF: Payments to shareholders from decrease of share capital
Message
Tallinn, Estonia, 2012-12-04 08:00 CET (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. The decrease of share capital of Premia and related amendments to the Articles of Association were registered in the Commercial Register on 3 September 2012. According to the Commercial Code, upon decrease of share capital, payments to shareholders may be made no earlier than after 3 months as from the registration of share capital decrease in the Commercial Register. The payments related to the share capital decrease of Premia will be made on 20 December 2012. In accordance with the decision of the General Meeting of shareholders, the list of shareholders participating in the share capital decrease was determined as of 29 August 2012 at 23.59 and the amount of payments made to the shareholders upon decrease of share capital will be 0.10 euro (10 cents) per share. Additional information: Kuldar Leis AS Premia Foods Chairman of Management Board T: 6 033 800 [email protected] www.premiafoods.eu