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

Other price sensitive information

Unique data record identifier

5596

Submission date and time

30.06.2016 16:21:45

Content of announcement in Estonian

Title

PRF: AS-i PRFoods nimiväärtuseta aktsiate kasutuselevõtt kanti äriregistrisse

Message

Tallinn, Eesti, 2016-06-30 15:21 CEST (GLOBE NEWSWIRE) --


30. juunil 2016 kanti äriregistrisse AS-i PRFoods nimiväärtusega aktsiate
asemel nimiväärtuseta aktsiate kasutuselevõtt 26. mail 2016 toimunud
aktsionäride üldkoosoleku otsuste alusel. Ettevõtte registreeritud
aktsiakapitali suurus on 7 736 572 eurot, mis on jagatud 38 682 860
nimiväärtuseta lihtaktsiaks, mille arvestuslik väärtus on 0,20 eurot. Ühtlasi
jõustus Ettevõtte põhikirja uus versioon. Ettevõtte põhikirja uus versioon on
kättesaadav Ettevõtte kodulehel www.prfoods.ee 


         Indrek Kasela
         AS PRFoods
         Juhatuse liige
         T: +372  6033 800
         [email protected]
         www.prfoods.ee

Content of announcement in English

Title

PRF: Introduction of shares without nominal value of AS PRFoods were registered in the Commercial Register

Message

Tallinn, Estonia, 2016-06-30 15:21 CEST (GLOBE NEWSWIRE) --


On 30 June 2016, shares without nominal value of AS PRFoods were registered in
the Commercial Register based on the resolutions adopted by the General Meeting
of Shareholders of the Company held on 26 May 2016. The amount of the
registered share capital of the Company is 7,736,572 euros, which is divided
into 38,682,860 ordinary shares without nominal value and with the calculated
value of 0.20 euros per share. A new version of the Articles of Association of
the Company also became into force. The new version of the Articles of
Association of the Company is available on the Company’s website www.prfoods.ee 






         Indrek Kasela
         AS PRFoods
         Member of the Management Board
         Phone: +372 6033 800
         [email protected]
         www.prfoods.ee