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
Results of General Meeting
Unique data record identifier
4478
Submission date and time
29.05.2014 11:02:54
Content of announcement in Estonian
Title
PRF: AS Premia Foods aktsionäride korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2014-05-29 10:02 CEST (GLOBE NEWSWIRE) --
Täna 29. mail 2014 algusega kell 10.00 toimus hotelli „Radisson Blu Olümpia“
saalis „Sigma“ (aadressil Liivalaia 33, 10118 Tallinn, Eesti) AS Premia Foods
(registrikood 11560713, asukoht Betooni 4, 11415 Tallinn, Eesti Vabariik;
Premia) aktsionäride korraline üldkoosolek (Koosolek).
Koosolek algas kell 10.00 ja lõppes kell 10.25. Korralisel üldkoosolekul osales
27 aktsionäri, kelle aktsiatega oli esindatud 30 583 232 häält, mis moodustab
79,06% Premia aktsiakapitalist. Seega oli Premia Koosolek pädev võtma vastu
otsuseid Koosoleku päevakorras olnud küsimustes.
Koosoleku päevakord oli alljärgnev:
1. 2013. majandusaasta aruande kinnitamine;
2. Kasumi jaotamise otsustamine;
3. Audiitori nimetamine 2014. majandusaastaks ja audiitori tasu
määramine;
4. Oma aktsiate omandamise otsustamine ja tagasiostuprogrammi
tingimuste kindlaksmääramine.
Koosolek võttis vastu alljärgnevad otsused:
1. 2013. majandusaasta aruande kinnitamine
Koosolek otsustas kinnitada Premia 2013. majandusaasta aruanne korralisele
üldkoosolekule esitatud kujul.
Hääletustulemused:
Poolt: 30 577 732 häält 99,98% koosolekul esindatud häältest
Vastu: 0 häält 0% koosolekul esindatud häältest
Erapooletud: 0 häält 0% koosolekul esindatud häältest
Ei hääletanud: 5500 häält 0,02% koosolekul esindatud häältest
Kehtetu: 0 häält 0% koosolekul esindatud häältest
2. Kasumi jaotamise otsustamine
Koosolek otsustas maksta aruandeaasta kasumi arvelt dividende summas 386 829
eurot ehk 0,01 eurot aktsia kohta. Dividende saama õigustatud aktsionäride
nimekiri fikseeritakse seisuga 29.08.2014 kell 23.59 ning dividendide maksmise
tähtpäev on hiljemalt 04.09.2014. Väljamakstavate dividendide summat ületav
aruandeaasta puhaskasum suunatakse eelmiste perioodide jaotamata kasumisse.
Hääletustulemused:
Poolt: 30 583 232 häält 100% koosolekul esindatud häältest
Vastu: 0 häält 0% koosolekul esindatud häältest
Erapooletud: 0 häält 0% koosolekul esindatud häältest
Ei hääletanud: 0 häält 0% koosolekul esindatud häältest
Kehtetu: 0 häält 0% koosolekul esindatud häältest
3. Audiitori nimetamine 2014. majandusaastaks ja audiitori tasu
määramine
Koosolek otsustas määrata Premia audiitoriks 2014. majandusaastaks AS
PricewaterhouseCoopers (registrikood 10142876) ja määrata audiitori tasu
vastavalt audiitoriga sõlmitavale lepingule.
Hääletustulemused:
Poolt: 30 582 932 häält 99,999% koosolekul esindatud häältest
Vastu: 0 häält 0% koosolekul esindatud häältest
Erapooletud: 300 häält 0,001% koosolekul esindatud häältest
Ei hääletanud: 0 häält 0% koosolekul esindatud häältest
Kehtetu: 0 häält 0% koosolekul esindatud häältest
4. Oma aktsiate omandamise otsustamine ja tagasiostuprogrammi
tingimuste kindlaksmääramine
Koosolek otsustas kinnitada Premia oma aktsiate tagasiostuprogramm järgmistel
tingimustel:
a) aktsiate tagasiostu eesmärgiks on aktsiakapitali vähendamine;
b) Premial on õigus oma aktsiaid tagasi osta ühe tehinguga või osade
kaupa börsilt või börsiväliselt alates käesoleva korralise üldkoosoleku otsuse
avalikustamisest kuni 31.05.2017;
c) maksimaalne tagasiostetavate aktsiate arv on 500 000 aktsiat;
d) maksimaalne hind, millega saab oma aktsiaid tagasi osta on 0,96
eurot aktsia kohta;
e) oma aktsiate eest tasutakse varast, mis ületab aktsiakapitali,
reservkapitali ja ülekurssi;
f) aktsiate tagasiostu programmi käigus tagasi ostetud aktsiate ja
Premia poolt varasemalt omandatud oma aktsiate nimiväärtuste summa ei tohi
ületada 10% aktsiakapitalist;
g) anda Premia juhatusele õigus ületada reguleeritud turu äärmiselt
madala likviidsuse korral Euroopa Komisjoni 22. detsembri 2003. a määruse (EÜ)
nr 2273/2003 art 5 p-s 2 sätestatud oma aktsiate tagasiostmise 25%
piirpäevamahtu ja osta sama päeva jooksul oma aktsiaid koguses, mis ei ületa
50% keskmisest päevasest mahust reguleeritud turul;
h) oma aktsiate omandamine toimub kooskõlas Euroopa Komisjoni 22.
detsembri 2003. a määrusega (EÜ) nr 2273/2003, millega rakendatakse Euroopa
Parlamendi ja nõukogu direktiivi 2003/6/EÜ seoses tagasiostuprogrammidele ja
finantsinstrumentide stabiliseerimisele ettenähtud eranditega.
i) oma aktsiate tagasiostu programmi teostab Premia juhatus. Juhul,
kui juhatus peab seda vajalikuks, on juhatusel õigus sõlmida pädeva
krediidiasutuse või investeerimisühinguga leping oma aktsiate tagasiostu
korraldamiseks käesolevas otsuses sätestatud tingimustel.
Hääletustulemused:
Poolt: 30 567 832 häält 99,95% koosolekul esindatud häältest
Vastu: 10 500 häält 0,03% koosolekul esindatud häältest
Erapooletud: 4900 häält 0,02% koosolekul esindatud häältest
Ei hääletanud: 0 häält 0% koosolekul esindatud häältest
Kehtetu: 0 häält 0% koosolekul esindatud häältest
Koosolekul võeti otsused vastu järgides seaduses ja Premia põhikirjas
sätestatud otsuste vastuvõtmise korda.
Lisainformatsioon:
Katre Kõvask
AS Premia Foods
Juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: Resolutions of the annual General Meeting of shareholders of AS Premia Foods
Message
Tallinn, Estonia, 2014-05-29 10:02 CEST (GLOBE NEWSWIRE) --
The annual General Meeting of shareholders (the General Meeting) of AS Premia
Foods (registry code 11560713, address Betooni 4, 11415 Tallinn, Republic of
Estonia; Premia) was held today, on 29 May 2014, starting at 10.00 A.M. in the
conference hall “Sigma” of the hotel „Radisson Blu Olümpia“ (address Liivalaia
33, 10118 Tallinn, Estonia).
The General Meeting started at 10.00 A.M. and ended at 10.25 A.M. Altogether 27
shareholders whose shares represent 30 583 232 votes, representing 79,06% of
the share capital of Premia, participated at the General Meeting. Therefore,
the General Meeting of Premia was eligible to adopt resolutions in respect of
the items on the agenda of the General Meeting.
The agenda of the annual General Meeting was the following:
1. Approving Annual Report for 2013;
2. Resolving Distribution of Profit;
3. Appointing Auditor for Financial Year of 2014 and Determining
Auditor’s Remuneration;
4. Resolving Acquisition of Own Shares and Determining Terms of
Buy-Back Programme.
The following resolutions were passed at the General Meeting:
1. Approving Annual Report for 2013
The General Meeting resolved to approve the annual report of Premia for 2013 in
the form submitted to the General Meeting.
Tabulation of votes:
In favour: 30,577,732 99.98% of the votes represented at the General
votes Meeting
Against: 0 votes 0% of the votes represented at the General
Meeting
Impartial: 0 votes 0% of the votes represented at the General
Meeting
Did not 5,500 votes 0.02% of the votes represented at the General
vote: Meeting
Invalid: 0 votes 0% of the votes represented at the General
Meeting
2. Resolving Distribution of Profit
The General Meeting resolved to pay dividends on the account of the accounting
year’s profit in the amount of 386,829 euro, i.e. 0.01 euro per share. The list
of shareholders entitled to receive dividends will be determined as of
29.08.2014 at 23.59 and the date of payment of dividends will be on 04.09.2014
at the latest. The net profit of the accounting financial year, which exceeds
the amount of payable dividends, shall be allocated to the retained earnings
Tabulation of votes:
In favour: 30,583,232 votes 100% of the votes represented at the General
Meeting
Against: 0 votes 0% of the votes represented at the General
Meeting
Impartial: 0 votes 0% of the votes represented at the General
Meeting
Did not vote: 0 votes 0% of the votes represented at the General
Meeting
Invalid: 0 votes 0% of the votes represented at the General
Meeting
3. Appointing Auditor for Financial Year of 2014 and Determining Auditor’s
Remuneration
The General Meeting resolved to appoint AS PricewaterhouseCoopers (10142876) as
the auditor of AS Premia Foods for the financial year 2014 and to determine the
remuneration of the auditor pursuant to the agreement to be executed with the
auditor.
In favour: 30,582,932 99.999% of the votes represented at the General
votes Meeting
Against: 0 votes 0% of the votes represented at the General
Meeting
Impartial: 300 votes 0.001% of the votes represented at the General
Meeting
Did not 0 votes 0% of the votes represented at the General
vote: Meeting
Invalid: 0 votes 0% of the votes represented at the General
Meeting
4. Resolving Acquisition of Own Shares and Determining Terms of Buy-Back
Programme
The General Meeting resolved to resolve the acquisition of own shares and
determine the terms of buy-back programme as follows:
a) the sole purpose of the acquisition of own shares is the reduction
of share capital;
b) Premia shall have a right to buy back own shares either by means of
a single transaction or several transactions carried out on a regulated market
or over the counter starting from the moment this resolution of the General
Meeting is made public and until 31.05.2017;
c) the maximum amount of the shares that may be bought back is 500,000;
d) the maximum price at which the shares may be bought back is 0.96
euro per share;
e) the acquired own shares shall be acquired on the account of the
assets exceeding the registered share capital, the reserve capital and the
share premium;
f) the aggregate of the nominal values of the own shares acquired
within the buy-back programme and of the previously acquired own shares of
Premia shall not exceed 10% of Premia’s share capital;
g) to authorize the Management Board of Premia in the cases of extreme
low liquidity on the regulated market to exceed the limit of 25% of the average
daily volume of the shares in any one day on the regulated market which is
provided for in Art 5 subsection 2 of the Commission Regulation (EC) No
2273/2003 and to buy back own shares within one day in the amount which does
not exceed 50% of the average daily volume;
h) the buy-back of own shares shall be carried out in accordance with
the Commission Regulation (EC) No 2273/2003 dated 22 December 2003 implementing
Directive 2003/6/EC of the European Parliament and of the Council as regards
exemptions for buy-back programmes and stabilisation of financial instruments;
i) the buy-back programme of own shares shall be carried out by the
Management Board of Premia. If the Management Board considers it necessary, the
Management Board may execute an agreement for carrying out the own share
buy-back program in accordance with the terms and conditions set forth in this
resolution with a competent credit institution or investment firm.
In favour: 30,567,832 99.95% of the votes represented at the General
votes Meeting
Against: 10,500 votes 0.03% of the votes represented at the General
Meeting
Impartial: 4,900 votes 0.02% of the votes represented at the General
Meeting
Did not 0 votes 0% of the votes represented at the General
vote: Meeting
Invalid: 0 votes 0% of the votes represented at the General
Meeting
The resolutions were adopted at the General Meeting following the procedure for
passing of resolutions set forth in laws and in the Articles of Association of
Premia.
Additional information:
Katre Kõvask
AS Premia Foods
Chairman of the Management Board
T: +372 6 033 800
[email protected]
www.premiafoods.eu