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
4290
Submission date and time
21.01.2014 09:05:00
Content of announcement in Estonian
Title
PRF: AS Premia Foods ja selle tütarühingute juhtorganite liikmete ja võtmetöötajate optsiooniprogrammi käigus aktsiaid ei märgitud
Message
Tallinn, Eesti, 2014-01-21 08:05 CET (GLOBE NEWSWIRE) --
AS-i Premia Foods (edaspidi Premia Foods) nõukogu võttis 20.12.2010 vastu
otsuse optsioonide väljastamise kohta Premia Foodsi ja selle tütarühingute
juhtorganite liikmetele ning võtmetöötajatele. Optsioonide väljastamise
tingimusi on kirjeldatud Premia Foodsi 21.12.2010 börsiteates, mis on
kättesaadav NASDAQ OMX Tallinna Börsi infosüsteemi kaudu
(http://www.nasdaqomxbaltic.com/market/?pg=details&instrument=EE3100101031&list=
2&tab=news&news_id=245960).
Nõukogu liikmetele antud optsioonide tingimused olid samad ja need kiitis heaks
aktsionäride üldkoosolek.
Premia Foodsi nõukogu ja üldkoosolek kinnitasid optsiooniprogrammi aktsia
hinnaks 0,83 eurot. Optsiooniprogrammi alusel sõlmitud optsioonilepingute
kohaselt said Premia Foodsi ja selle tütarühingute juhtorganite liikmed ja
võtmetöötajad võimaluse märkida ettevõtte aktsiaid perioodil 10.01.2012 kuni
17.01.2014.
Optsiooniprogrammi ja optsioonilepingute kohaselt toimus optsioonide
väljateenimine kolmes etapis, kusjuures välja teenitud optsioonid oli võimalik
realiseerida kolme märkimisperioodi jooksul: 10.01.2012 – 17.01.2012,
10.01.2013 – 17.01.2013 ja 10.01.2014 – 17.01.2014.
Premia Foodsi juhatus annab käesolevaga teada optsiooniprogrammi viimase
märkimisperioodi ja ühtlasi kogu optsiooniprogrammi lõppemisest.
Optsiooniprogrammi käigus Premia Foods aktsiaid ei märgitud.
Optsiooniprogrammi maht oli 900 000 aktsiat ning programmiga seotud kolme aasta
arvestuslik kulu 61 581 eurot. Kulu vastaspool on IFRS 2 arvestuspõhimõtete
kohaselt kajastatud Premia Foods finantsseisundi aruande real „Muu reserv“.
17.01.2014 kanti "muu reserv" jaotamata kasumi koosseisu.
Lisainformatsioon:
Katre Kõvask
Premia Foods
juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: No shares were subscribed for in course of option plan of members of management bodies and key employees of AS Premia Foods and its subsidiaries
Message
Tallinn, Estonia, 2014-01-21 08:05 CET (GLOBE NEWSWIRE) --
The Supervisory Board of AS Premia Foods (hereinafter Premia Foods) adopted on
20.12.2010 the resolution on the issue of options to the members of management
bodies and key employees of Premia Foods. The terms and conditions of the issue
of options have been described in detail in the company announcement of Premia
Foods, dated 21.12.2010, which is available at the information system of NASDAQ
OMX Tallinn Stock Exchange
(http://www.nasdaqomxbaltic.com/market/?pg=details&instrument=EE3100101031&list=
2&tab=news&news_id=245961).
The terms and conditions of the options were the same for the members of
Supervisory Board of Premia Foods and were approved by the General Meeting of
shareholders.
The Supervisory Board and the General Meeting of shareholders of Premia Foods
determined the price per share payable for the shares acquired in the course of
the option program to be 0.83 euro. According to the option agreements executed
in the course of the option program, the members of management bodies and key
employees of Premia Foods and its subsidiaries were entitled to subscribe for
the shares of Premia Foods for the issue price of 0.86 euro per one share
during the period of 10.01.2012 – 17.01.2014.
According to the option program and the option agreements executed in the
course thereof, the vesting of the option shares occurred in three stages,
whereas it was possible to subscribe for the option shares during three
different subscription periods: 10.01.2012 – 17.01.2012, 10.01.2013 –
17.01.2013 and 10.01.2014 – 17.01.2014.
The Management Board of Premia Foods hereby informs that the last subscription
period of the option program and the entire option program has ended. In the
course of the option program, no shares of Premia Foods were subscribed for.
The volume of the option program was 900,000 shares and the estimated cost of
the option program for the 3-year period is 61 581 euro. The counterhalf of the
estimated cost has been recorded in accordance with the accounting principles
of IFRS 2 in the line of “Other reserve” of the Financial Position Statement of
Premia Foods.As of 17.01.2014 "other reserves" was added to the retained
earnings.
Additional information:
Katre Kõvask
Premia Foods
Chairman of Management Board
T: +372 6 033 800
[email protected]
www.premiafoods.eu