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
5553
Submission date and time
26.05.2016 15:08:10
Content of announcement in Estonian
Title
AS PRFoods aktsionäride korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2016-05-26 14:08 CEST (GLOBE NEWSWIRE) --
AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 26.05.2016
Radisson Blu Hotel Olümpia „Beta“ saalis aadressil Liivalaia 33, Tallinn,
Eesti. Koosoleku toimumise teade avaldati Tallinna Börsi infosüsteemi kaudu ja
Aktsiaseltsi kodulehel (www.prfoods.ee) 03.05.2016. Koosoleku toimumise teade
avaldati ka Eesti Päevalehes ja Äripäevas 4. mail 2016. a.
Koosolek algas kell 10:00 ja lõppes 10:50. Koosolekul osales 23 aktsionäri, kes
esindavad 70,92% kõikide aktsiatega esindatud häältest. Seega oli koosolek
otsustusvõimeline.
Koosolek võttis vastu järgmised otsused:
1. Eelmiste perioodide kahjumi katmine
Aktsionärid otsustasid katta eelmiste perioodide kahjum 2 026 000 eurot AS
PRFoods reservkapitali ja ülekursi arvelt.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 27 075 260 99.98%
---------------------------------------------------
Vastuhääled 0 0.00%
---------------------------------------------------
Erapooletud 0 0.00%
---------------------------------------------------
Ei hääletanud 5 000 0.02%
---------------------------------------------------
Kokku 27 080 260 100%
---------------------------------------------------
1. 2015. a majandusaasta aruande kinnitamine
Aktsionärid otsustasid kinnitada Aktsiaseltsi 2015. a. majandusaasta aruanne
korralisele üldkoosolekule esitatud kujul.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 27 079 160 100%
---------------------------------------------------
Vastuhääled 0 0.00%
---------------------------------------------------
Erapooletud 1 000 0.00%
---------------------------------------------------
Ei hääletanud 100 0.00%
---------------------------------------------------
Kokku 27 080 260 100%
---------------------------------------------------
1. Kasumi jaotamise otsustamine
Aktsionärid otsustasid kanda 12 400 eurot reservkapitali ja ülejäänud osas
kasumit mitte jaotada.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 27 080 160 100%
---------------------------------------------------
Vastuhääled 0 0.00%
---------------------------------------------------
Erapooletud 100 0.00%
---------------------------------------------------
Ei hääletanud 0 0.00%
---------------------------------------------------
Kokku 27 080 260 100%
---------------------------------------------------
1. Audiitori nimetamine 2016. a. majandusaastaks ja audiitori tasu määramine
Aktsionärid otsustasid määrata Aktsiaseltsi audiitoriks 2016. majandusaastaks
Aktsiaselts PricewaterhouseCoopers (registrikood 10142876) ja määrata audiitori
tasu vastavalt audiitoriga sõlmitavale lepingule.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 27 073 460 99.97%
---------------------------------------------------
Vastuhääled 0 0.00%
---------------------------------------------------
Erapooletud 1 800 0.01%
---------------------------------------------------
Ei hääletanud 5 000 0.02%
---------------------------------------------------
Kokku 27 080 260 100%
---------------------------------------------------
1. Nimiväärtuseta aktsia kasutusele võtmine ja põhikirja muutmine
Aktsionärid otsustasid võtta kasutusele nimiväärtuseta aktsia, muuta
Aktsiaseltsi põhikirja ja kinnitada aktsionäridele enne üldkoosolekut
tutvumiseks esitatud Aktsiaseltsi põhikirja uus redaktsioon.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
---------------------------------------------------
Poolthääled 27 064 260 99.94%
---------------------------------------------------
Vastuhääled 11 000 0.04%
---------------------------------------------------
Erapooletud 0 0.00%
---------------------------------------------------
Ei hääletanud 5 000 0.02%
---------------------------------------------------
Kokku 27 080 260 100%
---------------------------------------------------
1. 29. mai 2014 üldkoosoleku otsuse oma aktsiate omandamise otsustamine ja
tagasiostuprogrammi tingimuste kindlaksmääramine osaline muutmin
Aktsionärid otsustasid muuta 29. mai 2014 aktsionäride korralise üldkoosoleku
punkti 4 (oma aktsiate omandamise otsustamine ja tagasiostuprogrammi tingimuste
kindlaksmääramine) alapunkte b, c ja d ning kehtestada need alljärgnevalt:
b) ASil PRFoods on õigus oma aktsiaid tagasi osta ühe tehinguga või osade kaupa
börsilt või börsiväliselt alates käesoleva otsuse avalikustamisest kuni 29. mai
2019
c) maksimaalne tagasiostetavate aktsiate arv on 1 000 000 aktsiat;
d) maksimaalne hind, millega aktsiaid tagasi osta on 0,60 eurot aktsia kohta.
Muus osas jätta 29. mai 2014 otsus oma aktsiate omandamise otsustamise ja
tagasiostuprogrammi tingimuste kindlaksmääramise kohta muutmata.
Hääletamistulemused:
Hääled Häälte arv Osakaal koguhäältest (%)
----------------------------------------------------
Poolt 27 068 159 99.96%
----------------------------------------------------
Vastu 1 0.00%
----------------------------------------------------
Erapooletud 7 100 0.03%
----------------------------------------------------
Ei hääletanud 5 000 0.02%
----------------------------------------------------
Kokku 27 080 260 100%
----------------------------------------------------
Koosolekul võeti otsused vastu järgides seaduses ja Aktsiaseltsi põhikirjas
sätestatud otsuste vastuvõtmise korda.
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
Tallinn, Estonia, 2016-05-26 14:08 CEST (GLOBE NEWSWIRE) --
The annual general meeting of shareholders (the Meeting) of AS PRFoods (the
Company) was held on 26th May 2016 in the conference room “Beta” at Radisson
Blu Hotel Olümpia, located at Liivalaia 33, Tallinn, Estonia. The notice for
calling the Meeting was published via the information system of NASDAQ OMX
Tallinn and on the webpage of the Company (www.prfoods.ee) on 3th May, 2016.
The notice for calling the Meeting was also published in Eesti Päevaleht and in
Äripäev on 4th May, 2016.
The Meeting started at 10:00 AM and ended at 10:50 AM. 23 shareholders attended
the Meeting representing 70.92% 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. Covering the loss from previous year
The shareholders decided to cover the loss from previous years in the amount of
EUR 2,026,000 from reserves and share premium.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,075,260 99.98%
--------------------------------------------------------
Against 0 0.00%
--------------------------------------------------------
Impartial 0 0.00%
--------------------------------------------------------
Did not vote 5,000 0.02%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
1. Approving the Company’s 2015 annual report
The shareholders decided to approve the annual report of the Company for the
financial year 2015 in the form submitted to the annual general meeting.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,079,160 100%
--------------------------------------------------------
Against 0 0.00%
--------------------------------------------------------
Impartial 1,000 0.00%
--------------------------------------------------------
Did not vote 100 0.00%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
1. Deciding on sharing the profit
The shareholders decided to transfer EUR 12,400 to the reserve and not to
distribute the remaining profit.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,080,160 100%
--------------------------------------------------------
Against 0 0.00%
--------------------------------------------------------
Impartial 100 0.00%
--------------------------------------------------------
Did not vote 0 0.00%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
1. Appointment of auditor for the financial year 2016 and determining
auditor’s remuneration
The shareholders decided to appoint AS PricewaterhouseCoopers (register code
10142876) as the Company’s auditor for the financial year 2016 and to determine
the remuneration of the auditor pursuant to the agreement to be executed with
the auditor
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,073,460 99.97%
--------------------------------------------------------
Against 0 0.00%
--------------------------------------------------------
Impartial 1,800 0.01%
--------------------------------------------------------
Did not vote 5,000 0.02%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
1. Introducing shares without nominal value and amending the articles of
association
The shareholders decided to introduce the shares without nominal value and to
adopt the new version of the articles of association that was submitted for
review by the shareholders before the general meeting
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,064,260 99.94%
--------------------------------------------------------
Against 11,000 0.04%
--------------------------------------------------------
Impartial 0 0.00%
--------------------------------------------------------
Did not vote 5,000 0.02%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
1. Partial change of the resolution of the shareholders of 29 May 2014
resolving acquisition of own shares and determining terms of buy-back
programme
The shareholders decided to change the resolution of the shareholders of 29 May
2014 (resolving acquisition of own shares and determining terms of buy-back
programme) section 4 subsections b, c and d and establish these with the
following wording:
b) AS PRFoods shall have a right to buy back own shares either by
means of a single transaction or several transactions carried out on a
regulated market or over the counter starting from the moment this resolution
of the General Meeting is made public and until 29.05.2019;
c) the maximum amount of the shares that may be bought back is
1,000,000;
d) the maximum price at which the shares may be bought back is 0.60
euro per share;
Do not change other clauses of the resolution of the shareholders of 29 May
2014 regarding acquisition of own shares and determining terms of buy-back
programme.
Voting results:
Votes No of Votes Proportion to total votes (%)
--------------------------------------------------------
In favour 27,068,159 99.96%
--------------------------------------------------------
Against 1 0.00%
--------------------------------------------------------
Impartial 7,100 0.03%
--------------------------------------------------------
Did not vote 5,000 0.02%
--------------------------------------------------------
Total 27,080,260 100%
--------------------------------------------------------
All decisions at the meeting were adopted in accordance with the stipulations
of the law and Company’s articles of association.
Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 6033 800
[email protected]
www.prfoods.ee