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
Other price sensitive information
Unique data record identifier
5049
Attachments
Submission date and time
16.06.2015 18:58:45
Content of announcement in Estonian
Title
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku protokoll ja otsused
Message
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline
üldkoosolek toimus teisipäeval, 16.06.2015.a. algusega kell 16.00 Ühingu
kontoris Põhja pst 21 Tallinn. Üldkoosolekul osalejate nimekirja kohaselt oli
üldkoosolekul kohal ja esindatud 8 aktsionäri, kellele kuuluvate aktsiatega oli
esindatud kokku 34 371 167 häält, mis moodustab kokku 63,52% aktsiatega
määratud häältest.
Aktsionäride korralise üldkoosoleku kokkukutsumise põhjuseks oli Ühingu 2014
majandusaasta aruande kinnitamine, kasumi jaotamine ja audiitori valimine.
Korralise üldkoosoleku päevakord ja vastuvõetud otsused
1. Üldkoosoleku juhataja ja protokollija valimine
Vastuvõetud otsus:
Aktsionäride korralise üldkoosoleku juhatajaks valiti Ervin Nurmela.
Protokollijaks valiti Kristjan Kask
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Ühingu auditeeritud 2014.a. majandusaasta aruande kinnitamine
Vastuvõetud otsus:
Kinnitada Ühingu auditeeritud 2014.a. majandusaasta aruanne
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Kasumi jaotamise otsus
Vastuvõetud otsus:
Ühingu puhaskasum 31. detsembril 2014 lõppenud majandusaastal moodustas 21 380
950 eurot.
Kanda 18 423,06 eurot kasumist põhikirjajärgsesse reservkapitali.
Kanda 21 362 526,94 eurot kasumist eelmiste perioodide jaotamata kasumi
koosseisu
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Audiitori valimine
Vastuvõetud otsus:
Valida AS Deloitte Audit Eesti Ühingu audiitoriks 2015 majandusaasta
audiitorkontrolli läbiviimiseks.
Kiita heaks audiitori tasustamise tingimused vastavalt audiitoriga sõlmitavale
lepingule. Kiita heaks audiitorile Ühingu ja Ühingu tütarettevõtete
auditeerimise eest 2015 majandusaastal makstav tasu summas 52 000 eurot
(käibemaksuta).
Otsuse poolt anti 100% koosolekul esindatud häältest.
Korralise üldkoosoleku protokoll on lisatud käesolevale teatele ja see
avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com hiljemalt
17. juunil 2015.
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Message
The annual general meeting of AS Pro Kapital Grupp shareholders (hereinafter
referred to as the Company) took place on Tuesday, 16th of June 2015 starting
at 16.00 at the office of the Company located at Põhja pst 21 Tallinn. As per
the registration list of the meeting 8 shareholders were present at the
meeting, who represented in total 34 371 167 votes, which constitutes in total
63,52% of the votes represented by the shares.
The reason for calling the annual general meeting of shareholders was to decide
on approval of the audited annual report of the Company for the financial year
of 2014, deciding on allocation of the profit and election of auditor.
The minutes 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 Kristjan Kask as the Secretary of the meeting.
100% of the votes were in favor of the decision.
1. Approval of the audited annual report of the Company for the financial year
of 2014
Decision adopted was as follows:
Approve the audited annual report of the Company for the financial year of 2014
100% of the votes were in favor of the decision.
1. Resolution on allocation of the profit
Decision adopted was as follows:
The Company’s net profit for the financial year which ended 31 December 2014
was in the amount of 21 380 950 Euro.
Transfer 18 423.06 Euro of the profit to statutory reserve.
Transfer 21 362 526.94 Euro of the profit to the retained earnings of previous
periods.
100% of the votes were in favor of the decision.
1. 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 2015.
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 2015 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 17th of June 2015.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]