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
6136
Submission date and time
30.05.2017 23:59:00
Content of announcement in Estonian
Title
AS PRFoods aktsionäride korralise üldkoosoleku otsused 30.05.2017
Message
Tallinn, Eesti, 2017-05-30 22:59 CEST (GLOBE NEWSWIRE) -- AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 30.05.2017 Nordic Hotel Forum „Arcturus“ saalis aadressil Viru väljak 3, Tallinn, Eesti. Koosolek algas kell 16:30 ja lõppes 17:15. Koosolekul osales 22 aktsionäri, kes esindavad 71,00% kõikide aktsiatega esindatud häältest. Seega oli koosolek otsustusvõimeline. Koosolek võttis vastu järgmised otsused: 1. 2016. a majandusaasta aruande kinnitamine Aktsionärid otsustasid kinnitada Aktsiaseltsi 2016. a. majandusaasta aruanne korralisele üldkoosolekule esitatud kujul. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) --------------------------------------------------- Poolthääled 26 755 500 100,00% --------------------------------------------------- Vastuhääled 0 0.00% --------------------------------------------------- Erapooletud 0 0.00% --------------------------------------------------- Ei hääletanud 100 0.00% --------------------------------------------------- Kokku 26 755 600 100,00% --------------------------------------------------- 2. Kasumi jaotamise otsustamine Aktsionärid otsustasid kanda 35 750 eurot reservkapitali ja ülejäänud osas kasumit mitte jaotada. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) --------------------------------------------------- Poolthääled 26 729 408 99,90% --------------------------------------------------- Vastuhääled 12 800 0.05% --------------------------------------------------- Erapooletud 13 392 0.05% --------------------------------------------------- Ei hääletanud 0 0.00% --------------------------------------------------- Kokku 26 755 600 100% --------------------------------------------------- 3. Audiitori nimetamine 2017. a. majandusaastaks ja audiitori tasu määramine Aktsionärid otsustasid määrata Aktsiaseltsi audiitoriks 2017. majandusaastaks Aktsiaselts PricewaterhouseCoopers (registrikood 10142876) ja määrata audiitori tasu vastavalt audiitoriga sõlmitavale lepingule. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) --------------------------------------------------- Poolthääled 26 742 800 99.95% --------------------------------------------------- Vastuhääled 0 0.00% --------------------------------------------------- Erapooletud 12 800 0.05% --------------------------------------------------- Ei hääletanud 0 0.00% --------------------------------------------------- Kokku 26 755 600 100,00% --------------------------------------------------- Koosolekul võeti otsused vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
Resolutions of the annual general meeting of shareholders of AS PRFoods 30.05.2017
Message
Tallinn, Estonia, 2017-05-30 22:59 CEST (GLOBE NEWSWIRE) -- The annual general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on 30th May 2017 in the conference room “Arcturus” at Nordic Hotel Forum, located at Viru väljak 3, Tallinn, Estonia. The Meeting started at 4:30 PM and ended at 5:15 PM. 22 shareholders attended the Meeting representing 71.00% 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. Approving the Company’s 2016 annual report The shareholders decided to approve the annual report of the Company for the financial year 2016 in the form submitted to the annual general meeting. Voting results: Votes No of Votes Proportion to total votes (%) -------------------------------------------------------- In favour 26,755,500 100.00% -------------------------------------------------------- Against 0 0.00% -------------------------------------------------------- Impartial 0 0.00% -------------------------------------------------------- Did not vote 100 0.00% -------------------------------------------------------- Total 26,755,600 100.00% -------------------------------------------------------- 2. Deciding on sharing the profit The shareholders decided to transfer EUR 35,750 to the reserve and not to distribute the remaining profit. Voting results: Votes No of Votes Proportion to total votes (%) -------------------------------------------------------- In favour 26,729,408 99.90% -------------------------------------------------------- Against 12,800 0.05% -------------------------------------------------------- Impartial 13,392 0.05% -------------------------------------------------------- Did not vote 0 0.00% -------------------------------------------------------- Total 26,755,600 100.00% -------------------------------------------------------- 3. Appointment of auditor for the financial year 2017 and determining auditor’s remuneration The shareholders decided to appoint AS PricewaterhouseCoopers (register code 10142876) as the Company’s auditor for the financial year 2017 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 26,742,800 99.95% -------------------------------------------------------- Against 0 0.00% -------------------------------------------------------- Impartial 12,800 0.05% -------------------------------------------------------- Did not vote 0 0.00% -------------------------------------------------------- Total 26,755,600 100.00% -------------------------------------------------------- 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: +372 452 1470 [email protected] www.prfoods.ee