Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
4511
Attachments
Submission date and time
20.06.2014 17:51:08
Content of announcement in Estonian
Title
AS PRO KAPITAL GRUPP KORRALISE ÜLDKOOSOLEKU PROTOKOLL JA OTSUSED
Message
Tallinn, 2014-06-20 16:51 CEST (GLOBE NEWSWIRE) --
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline
üldkoosolek toimus kolmapäeval, 20. juunil 2014.a. algusega kell 15.00 ühingu
kontoris Põhja pst 21 Tallinn. Üldkoosolekul osalejate nimekirja kohaselt oli
üldkoosolekul kohal ja esindatud 9 aktsionäri, kellele kuuluvate aktsiatega oli
esindatud kokku 34 561 460 häält, mis moodustab kokku 63,88% aktsiatega
määratud häältest.
Koosolek kutsuti kokku põhjusel, et võtta vastu otsused Ühingu 2013
auditeeritud majandusaasta aruande kinnitamise, kahjumi katmise ja audiitori
valimise kohta. Koosoleku kokkukutsumise ettepaneku tegi Ühingu juhatus.
Korralise üldkoosoleku päevakord ja vastuvõetud otsused
1. Üldkoosoleku juhataja ja protokollija valimine
Vastuvõetud otsus:
Aktsionäride korralise üldkoosoleku juhatajaks valiti Ervin Nurmela ja
protokollijaks valiti Liisa Kirss.
Otsuse poolt anti 100% koosolekul esindatud häältest.
2. 2013.a. majandusaasta aruande kinnitamine
Vastuvõetud otsus:
Kinnitada 2013.a. majandusaasta aruanne.
Otsuse poolt anti 100% koosolekul esindatud häältest.
3. Kahjumi katmise otsus
Vastuvõetud otsus:
Katta 31. detsembril 2013 lõppenud majandusaasta kahjum summas 2 599
502 eurot eelmise perioodide jaotamata kasumi arvelt.
Otsuse poolt anti 100% koosolekul esindatud häältest.
4. Audiitori valimine
Vastuvõetud otsus:
Valida AS Deloitte Audit Eesti ÜHINGU audiitoriks 2014 majandusaasta
audiitorkontrolli läbiviimiseks. Kiita heaks audiitori tasustamise tingimused
vastavalt audiitoriga sõlmitavale lepingule. Kiita heaks audiitorile ÜHINGU ja
ÜHINGU tütarettevõtete auditeerimise eest 2014 majandusaastal makstav tasu
summas 52 000 eurot (käibemaksuta).
Otsuse poolt anti 100% koosolekul esindatud häältest.
Korralise üldkoosoleku protokoll on lisatud käesolevale teatele ja avaldatakse
AS Pro Kapital Grupp koduleheküljel www.prokapital.com 20. juunil 2014.
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Content of announcement in English
Title
MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP
Message
Tallinn, 2014-06-20 16:51 CEST (GLOBE NEWSWIRE) --
The annual general meeting of AS Pro Kapital Grupp shareholders (hereinafter
referred to as the Company) took place on Wednesday, 20th of June 2014 starting
at 15.00 at the office of the Company located at Põhja pst 21 Tallinn. As per
the registration list of the meeting 9 shareholders were present at the
meeting, who represented in total 34 561 460 votes, which constitutes in total
63,88% of the votes represented by the shares.
The reason for calling the meeting is to decide on approval of the audited
annual report of the Company for the financial year of 2013, covering the loss
and election of auditor. The proposal to call the Meeting was made by the
Management Board of the Company.
The agenda and decisions adopted at the annual general meeting of shareholders
were as follows:
1. Election of the Chairman and Secretary of the annual general meeting of
shareholders
Decision adopted was as follows:
Elect Ervin Nurmela as the Chairman of the annual general meeting of the
shareholders. Elect Liisa Kirss as the Secretary of the meeting.
100% of the votes were in favor of the decision.
2. Approval of the audited annual report of the Company for the financial
year of 2013.
Decision adopted was as follows:
Approve the audited annual report of the Company for the financial year of 2013.
100% of the votes were in favor of the decision.
3. Resolution on covering the loss
Decision adopted was as follows:
Cover the net loss for the financial year which ended 31 December 2013 in
amount of 2 599 502 euro with retained earnings of previous periods.
100% of the votes were in favor of the decision.
4. Election of the auditor
Decision adopted was as follows:
Elect AS Deloitte Audit Eesti as the auditor of the Company for the financial
year of 2014.
To approve the principles for remuneration of the auditor as per the agreement
to be signed with the auditor. Approve the fee payable to the auditor for the
audit of Company and its subsidiaries for the financial year of 2014 in the
amount of 52 000 Euros (net of VAT).
100% of the votes were in favor of the decision.
Minutes of the annual general meeting of shareholders are attached to this
notice and will be published on AS Pro Kapital Grupp web page
http://www.prokapital.com latest on 20 June 2014.
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]