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
5026
Submission date and time
28.05.2015 17:02:15
Content of announcement in Estonian
Title
AS PRFoods aktsionäride korralise üldkoosoleku otsused
Message
AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 28.05.2015
Radisson Blu Hotel Olümpia „Gamma“ konverentsisaalis aadressil Liivalaia 33,
Tallinn, Eesti. Koosoleku toimumise teade avaldati Tallinna Börsi infosüsteemi
kaudu ja Aktsiaseltsi kodulehel (http://www.prfoods.ee/) 05.05.2015. Koosoleku
toimumise teade avaldati 06.05.2015 ka Eesti Päevalehes.
Koosolek algas 10:00 ja lõppes 10:45. Koosolekul osales 31 aktsionäri, kes
esindavad 82,45% kõikide aktsiatega esindatud häältest. Seega oli koosolek
otsustusvõimeline.
Koosolek võttis vastu järgmised otsused:
1. 2014. a majandusaasta aruande kinnitamine
Aktsionärid otsustasid kinnitada Aktsiaseltsi 2014. a majandusaasta aruanne
korralisele üldkoosolekule esitatud kujul.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 31 701 234 100%
---------------------------------------------------
Vastuhääled 0 0%
---------------------------------------------------
Erapooletud 0 0%
---------------------------------------------------
Ei hääletanud 0 0%
---------------------------------------------------
Kokku 31 701 234 100%
---------------------------------------------------
1. Kahjumi katmise otsustamine
Aktsiaseltsi kahjum 2014. majandusaastal moodustas 2 814 000 eurot.
Jaotamata kahjum seisuga 31. detsember 2014. a on 2 026 000 eurot.
Aktsionärid otsustasid katta kahjumi tulevaste perioodide kasumi arvelt.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 31 701 234 100%
---------------------------------------------------
Vastuhääled 0 0%
---------------------------------------------------
Erapooletud 0 0%
---------------------------------------------------
Ei hääletanud 0 0%
---------------------------------------------------
Kokku 31 701 234 100%
---------------------------------------------------
1. Audiitori nimetamine 2015. a majandusaastaks ja audiitori tasu määramine
Aktsionärid otsustasid määrata Aktsiaseltsi audiitoriks 2015. a majandusaastaks
Aktsiaseltsi PricewaterhouseCoopers (registrikood 10142876) ja määrata
audiitori tasu vastavalt audiitoriga sõlmitavale lepingule.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
Poolthääled 31 694 644 99,98%
Vastuhääled 4 500 0,01%
Erapooletud 2 090 0,01%
Ei hääletanud 0 0%
Kokku 31 701 234 100%
1. Põhikirja muutmine
Aktsionärid otsustasid muuta Aktsiaseltsi põhikirja ja kinnitada aktsionäridele
enne üldkoosolekut tutvumiseks esitatud Aktsiaseltsi põhikirja uus redaktsioon.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 31 508 574 99,39%
---------------------------------------------------
Vastuhääled 0 0%
---------------------------------------------------
Erapooletud 192 660 0,61%
---------------------------------------------------
Ei hääletanud 0 0%
---------------------------------------------------
Kokku 31 701 234 100%
---------------------------------------------------
1. Aktsiaseltsi aktsiakapitali vähendamine
Aktsionärid otsustasid:
-- vähendada Aktsiaseltsi aktsiakapitali aktsia nimiväärtuse vähendamise teel
0,30 euro (30 sendi) võrra, mille tulemusena on aktsia uus nimiväärtus 0,20
eurot (20 senti);
-- Aktsiaseltsi aktsiakapitali vähendatakse kokku 11 604 858 euro võrra, mille
tulemusena on aktsiakapitali uus suurus 7 736 572 eurot;
-- aktsiakapitali vähendamise põhjuseks on Aktsiaseltsi kapitalistruktuuri
korrigeerimine. Aktsiaseltsi aktsiakapitali vähendamine võimaldab
tasakaalustada Aktsiaseltsi võõrkapitali ja omakapitali suhet ning aitab
tuua Aktsiaseltsi omakapitali tootluse ja suhtarvud adekvaatsemale
tasemele. Aktsiakapitali vähendamine toimub jäätise- ja külmkaubasegmentide
müügist saadud vahendite arvelt;
-- aktsiakapitali vähendamises osalevate aktsionäride nimekiri fikseeritakse
seisuga 28. august 2015.a kell 23.59 ning aktsionäridele aktsiakapitali
vähendamisel tehtavate väljamaksete suuruseks on 0,30 eurot (30 senti)
aktsia kohta;
-- Väljamaksed aktsionäridele tehakse mitte varem, kui ajavahemikul 15.12.2015
– 31.12.2015.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 31 508 874 99,39%
---------------------------------------------------
Vastuhääled 192 360 0,61%
---------------------------------------------------
Erapooletud 0 0%
---------------------------------------------------
Ei hääletanud 0 0%
---------------------------------------------------
Kokku 31 701 234 100%
---------------------------------------------------
Indrek Kasela
AS PRFoods
Juhatuse liige
T:+372 6033 800
[email protected]
www.prfoods.ee
Content of announcement in English
Title
Resolutions of the annual general meeting of shareholders of AS PRFoods
Message
The annual general meeting of shareholders (the Meeting) of AS PRFoods (the
Company) was held on 28th May 2015 in in the conference room „Gamma“ at
Radisson Blu Hotel Olümpia, located at Liivalaia 33, Tallinn, Estonia. The
notice for calling the general meeting was published via the information system
of NASDAQ OMX Tallinn and on the webpage of the Company on 5th May 2015. The
notice for calling the general meeting was also published in Eesti Päevaleht on
6th May 2015.
The Meeting started at 10:00 AM and ended at 10:45 AM. 31 shareholders attended
the Meeting representing 82,45% of the total votes represented by the all
shares. Therefore the Meeting was competent to pass resolutions.
The following resolutions were passed at the Meeting:
1. Approval of the annual report of FY2014
The shareholders decided to approve the annual report of the Company for FY2014
as presented to the Meeting.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 31 701 234 100%
--------------------------------------------------------
Against 0 0%
--------------------------------------------------------
Impartial 0 0%
--------------------------------------------------------
Did not vote 0 0%
--------------------------------------------------------
Total 31 701 234 100%
--------------------------------------------------------
1. Covering of losses
The Company’s loss for FY2014 was EUR 2,814,000.
The Company’s retained losses as at 31th December 2014 were EUR 2,026,000.
The Shareholders of the Company decided to cover the losses on the account of
future profits.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 31 701 234 100%
--------------------------------------------------------
Against 0 0%
--------------------------------------------------------
Impartial 0 0%
--------------------------------------------------------
Did not vote 0 0%
--------------------------------------------------------
Total 31 701 234 100%
--------------------------------------------------------
1. Appointment of auditor for FY2015 and determining auditor’s remuneration
The shareholders decided to appoint AS PricewaterhouseCoopers (registry code
10142876) as the Company’s auditor for FY2015 and to determine the remuneration
of the auditor pursuant to the agreement to be concluded with the auditor.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 31 694 644 99.98%
--------------------------------------------------------
Against 4 500 0.01%
--------------------------------------------------------
Impartial 2 090 0.01%
--------------------------------------------------------
Did not vote 0 0%
--------------------------------------------------------
Total 31 701 234 100%
--------------------------------------------------------
1. Amending the Company’s articles of association
The shareholders decided to amend the Company’s articles of association and
approve the new version of articles of association that was submitted for the
review of shareholders before the Meeting.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 31 508 574 99.39%
--------------------------------------------------------
Against 0 0%
--------------------------------------------------------
Impartial 192 660 0.61%
--------------------------------------------------------
Did not vote 0 0%
--------------------------------------------------------
Total 31 701 234 100%
--------------------------------------------------------
1. Reduction of the Company’s share capital
The shareholders decided to:
-- The share capital shall be reduced by reducing the nominal value of
Company’s share by EUR 0.30 (30 euro cents) as a result of which the new
nominal value of the share shall be EUR 0.20 (20 euro cents);
-- In total the share capital shall be reduced by EUR 11,604,858 and the new
share capital of the Company shall be EUR 7,736,572;
-- The reason for the reduction of Company’s share capital is the adjustment
of company’s capital structure. The reduction of Company’s share capital
enables to balance the company’s debt-to-equity ratio and bring the
company’s return on equity and other financial ratios to level that is more
adequate. The reduction of the share capital will take place based on the
receivables for sale of ice cream and frozen products unit.
-- The list of shareholders participating at the reduction of share capital
shall be closed at 23:59 on 28.08.2015. The share capital shall be reduced
by making disbursements to the shareholders in the amount of EUR 0.30 (30
euro cents) per share.
-- The disbursements will be made to the shareholders not earlier than
15.12.2015 until 31.12.2015.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 31 508 874 99.39%
--------------------------------------------------------
Against 192 360 0.61%
--------------------------------------------------------
Impartial 0 0%
--------------------------------------------------------
Did not vote 0 0%
--------------------------------------------------------
Total 31 701 234 100%
--------------------------------------------------------
Indrek Kasela
AS PRFoods
Member of the Management Board
T: +372 6033 800
[email protected]
www.prfoods.ee