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
5163
Submission date and time
25.09.2015 17:50:51
Content of announcement in Estonian
Title
AS Pro Kapital Grupp aktsionäride erakorralise üldkoosoleku otsused
Message
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride erakorraline
üldkoosolek toimus reedel, 25. septembril 2015.a. algusega kell 10.00 Ühingu
kontoris Põhja pst 21 Tallinn. Üldkoosolekul osalejate nimekirja kohaselt oli
üldkoosolekul kohal ja esindatud kuus (6) aktsionäri, kellele kuuluvate
aktsiatega oli esindatud kokku 30 416 666 häält, mis moodustab kokku 56,22 %
aktsiatega määratud häältest.
Erakorralise üldkoosoleku päevakord ja vastuvõetud otsused
1. Üldkoosoleku juhataja ja protokollija valimine
Vastuvõetud otsus:
Aktsionäride erakorralise üldkoosoleku juhatajaks valiti Ervin Nurmela ja
protokollijaks valiti Liisa Kirss.
Otsuse poolt anti 100% koosolekul esindatud häältest.
1. Ühingu aktsiakapitali suurendamine ja aktsionäride eesõiguse välistamine
Vastuvõetud otsus:
1. Ühing emiteerib 97 363 aktsiat nimiväärtusega 0,20 eurot aktsia kohta.
Aktsiakapital suureneb 19472,6 euro võrra. Aktsiakapitali uus suurus 10
840 787,6 eurot.
2. Ühingu olemasolevate aktsionäride eesõigus märkida uusi aktsiaid on
välistatud kooskõlas äriseadustiku § 345 lõikele 1;
3. Aktsiate märkimise õigus on Ühingu juhatuse liikmel Paolo Vittorio
Michelozzil (sündinud 26.01.1961);
4. Aktsiaid pakutakse märkimiseks märkimisperioodil 28.09.2015 - 02.10.2015,
mille kestel pakutakse märkimiseks 97 363 aktsiat ning need lastakse välja
pärast märkimisperioodi lõppemist;
5. iga aktsia eest tehtav rahaline sissemakse (märkimishind) on
2,200014379178949 eurot (millest 0,20 eurot on nimiväärtus ja
2,000014379178949 eurot on ülekurss).
6. kui vastava märkimisperioodi jooksul ei märgita kõiki uusi aktsiaid, on
Ühingu juhatusel õigus:
a) pikendada vastavat märkimisperiood kuni 15 päeva võrra; ja/või
b) tühistada uued aktsiad, mida ei märgitud vastava märkimisperioodi jooksul.
Otsuse poolt anti 100% koosolekul esindatud häältest.
Erakorralise üldkoosoleku protokoll avaldatakse AS Pro Kapital Grupp
koduleheküljel www.prokapital.com hiljemalt 29.09.2015.
Allan Remmelkoor
Juhatuse liige
Tel.: 6144 920
Email: [email protected]
Content of announcement in English
Title
Decisions of the Extraordinary Shareholders Meeting of AS Pro Kapital Grupp
Message
The extraordinary shareholders meeting of AS Pro Kapital Grupp (hereinafter
referred to as the Company) took place on Friday, 25th of September 2015
starting at 10.00 at the office of the Company located at Põhja pst 21 Tallinn.
As per the registration list of the meeting six (6) shareholders were present
and represented at the general meeting, whereas the shares held by them
represent in total 30 416 666 votes, which constitutes in total 56.22% of the
votes represented by the shares.
The agenda and decisions adopted at the extraordinary shareholders meeting were
as follows:
1. Election of the Chairman and Secretary of the extraordinary
shareholders meeting
Decision adopted was as follows:
Ervin Nurmela was elected as the Chairman and Liisa Kirss was elected as the
Secretary of the extraordinary shareholders meeting.
100% of the votes were in favor of the decision.
1. Deciding on increase of share capital of the Company
and precluding shareholders' pre-emptive right of subscription
Decision adopted was as follows:
1. The Company will issue 97 363 shares, with nominal value EUR 0.20 per
share. Share capital is increased by 19472.6 Euros. The new amount of share
capital is 10 840 787.6 Euros.
2. the pre-emptive right of the existing shareholders of the Company to
subscribe for the New Shares is cancelled in accordance with § 345 (1) of
the Commercial Code (äriseadustik);
3. Member of the Management Board Paolo Vittorio Michelozzi (born 26.01.1961)
has the right to subscribe for the New Shares;
4. the New Shares will be offered for subscription during the subscription
period 28.09.2015 - 02.10.2015 when 97 363 New Shares are offered for
subscription and New Shares will be issued after the end of subscription
period;
5. the monetary contribution (subscription price) for each New Share is EUR
2.200014379178949 (of which EUR 0.20 is the nominal value and EUR
2.000014379178949 is the share premium).
6. if all New Shares are not subscribed for during the relevant subscription
period, the management board of the Company will have a right to:
a) prolong respective subscription period by up to 15 days; and/or
b) cancel the New Shares that were not subscribed for during the relevant
subscription period.
Minutes of the extraordinary shareholders meeting will be published on AS Pro
Kapital Grupp web page www.prokapital.com not later than 29th of September
2015.
Allan Remmelkoor
Member of the Management Board
Tel.: +372 6144 920
Email: [email protected]