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
This announcement has been corrected.
Corrected version
Categories
Other price sensitive information
Unique data record identifier
5168
Submission date and time
02.10.2015 13:42:38
Content of announcement in Estonian
Title
PRFoods: Aktsiakapitali vähendamise registreerimine Äriregistris ja väljamaksed
Message
Tallinn, Eesti, 2015-10-02 12:42 CEST (GLOBE NEWSWIRE) --
2. oktoobril 2015 kanti äriregistrisse AS PRFoods aktsiakapitali vähendamine ja
sellega kaasnenud põhikirja muudatused 28. mail 2015 toimunud aktsionäride
üldkoosoleku otsuste alusel. Ettevõtte registreeritud aktsiakapitali uus suurus
on 7 736 572 eurot, mis on jagatud 38 682 860 lihtaktsiaks nimiväärtusega 0,20
eurot (20 senti).
Äriseadustiku kohaselt võib aktsionäridele aktsiakapitali vähendamise korral
väljamakseid teha mitte varem kui kolme kuu möödumisel aktsiakapitali
vähendamise kandmisest äriregistrisse. Seega aktsiakapitali vähendamisel
tehtavad väljamaksed kogusummas 11 604 858 eurot (0,30 eurot aktsia kohta)
makstakse aktsionäridele välja 3. jaanuaril 2016.
Aktsiate nimiväärtuse vähendamisest tulenevate väljamaksete saamiseks
õigustatud aktsionäride nimekiri fikseeriti vastavalt aktsionäride üldkoosoleku
otsusele 28. augustil 2015 kella 23:59 seisuga.
Indrek Kasela
AS PRFoods
Juhatuse liige
T: +372 6033 800
[email protected]
www.prfoods.ee
Content of announcement in English
Title
PRFoods: Registration of share capital reduction in the Commercial Register and disbursements
Message
Tallinn, Estonia, 2015-10-02 12:42 CEST (GLOBE NEWSWIRE) --
On 2 October 2015, the decrease of the share capital of AS PRFoods and related
amendments to the Articles of Association were registered in the Commercial
Register based on the resolutions adopted by the General Meeting of
Shareholders of the Company held on 28 May 2015. The new registered share
capital of the Company is EUR 7,736,572, which is divided into 38,682,860
ordinary shares with nominal value of EUR 0.20 (20 euro cents) per share.
According to the Commercial Code, upon reduction of the share capital, payments
to shareholders may be made not earlier than after 3 months as from the
registration of the share capital decrease in the Commercial Register.
Therefore the monetary payments to the shareholders which are related with the
reduction of the share capital in the total amount of EUR 11,604,858 (EUR 0.30
per share) will be made on 3 January 2016.
List of shareholders entitled for the payments due to the reduction of share
capital was fixed in accordance with the resolution of the General Meeting on
28 August 2015, at 23:59.
Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 6033 800
[email protected]
www.prfoods.ee