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
6256
Submission date and time
28.08.2017 14:33:45
Content of announcement in Estonian
Title
AS PRFoods aktsionäride erakorralise üldkoosoleku otsused 28.08.2017
Message
Tallinn, Eesti, 2017-08-28 13:33 CEST (GLOBE NEWSWIRE) -- AS PRFoods (Aktsiaselts) aktsionäride erakorraline üldkoosolek (Koosolek) toimus 28.08.2017 Nordic Hotel Forum „Arcturus“ saalis aadressil Viru väljak 3, Tallinn, Eesti. Koosolek algas kell 11.00 ja lõppes 11.17. Koosolekul osales 20 aktsionäri, kellele kuulub 26 717 106 aktsiat, mis esindavad 70,90% kõikide aktsiatega määratud häältest. Seega oli Koosolek otsustusvõimeline. Koosolek võttis vastu järgmised otsused: 1. Oy Trio Trading Ab omandamise heakskiitmine Aktsionärid otsustasid heaks kiita AS PRFoods grupi ühingu AS Saaremere Kala poolt kõigi Oy Trio Trading Ab aktsiate omandamiseks kavandatava müügitehingu kooskõlas kavandatava omandamise tehingu tingimustega, mis on kättesaadavad Nasdaq Tallinn kodulehel ja AS-i PRFoods kodulehel www.prfoods.ee üheaegselt koos erakorralise üldkoosoleku kokkukutsumise teatega, ning infoga mis aktsionäride erakorralise koosoleku käigus esitati. Hääletamistulemused: Hääled Häälte arv Osakaal osalevatest häältest (%) --------------------------------------------------------- Poolthääled 26 707 106 99,96% --------------------------------------------------------- Vastuhääled 10 000 0,04% --------------------------------------------------------- Erapooletud 0 0,00% --------------------------------------------------------- Kokku 26 717 106 100,00% --------------------------------------------------------- Otsus võeti 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 extraordinary general meeting of shareholders of AS PRFoods 28.08.2017
Message
Tallinn, Estonia, 2017-08-28 13:33 CEST (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on the 28th of August 2017 in the conference room “Arcturus” at Nordic Hotel Forum, located at Viru väljak 3, Tallinn, Estonia. The Meeting started at 11:00AM and ended at 11:17AM. The Meeting was attended by 20 shareholders holding 26,717,106 shares constituting 70.90% of the total votes represented by all shares. Therefore, the Meeting had quorum to adopt resolutions. The following resolutions were adopted at the Meeting: 1. Approval of acquisition of Oy Trio Trading Ab The shareholders resolved to approve the acquisition of the the entire shareholding in Oy Trio Trading Ab by AS PRFoods group company AS Saaremere Kala in accordance with the terms and conditions of the contemplated transaction as made available to the shareholders at the website of Nasdaq Tallinn and at the web site of AS PRFoods www.prfoods.ee simultaneously with convening the extraordinary general meeting of shareholders, and as presented to the shareholders in the course of the extraordinary general meeting of shareholders. Voting results: Votes Number of Votes Proportion to total votes present (%) ----------------------------------------------------------------- In favour 26,707,106 99.96% ----------------------------------------------------------------- Against 10,000 0.04% ----------------------------------------------------------------- Impartial 0 0.00% ----------------------------------------------------------------- Total 26,717,106 100.00% ----------------------------------------------------------------- Resolution at the meeting was 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