Market announcement
AS Pro Kapital Grupp
LEI code
097900BGM10000061519
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
6741
Submission date and time
26.06.2018 18:00:00
Content of announcement in Estonian
Title
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
Message
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline üldkoosolek (edaspidi nimetatud kui Koosolek) toimus 26. juunil 2018.a. algusega kell 13.00 Ühingu kontoris Sõjakooli 11 Tallinn. Koosoleku osalejate nimekirja kohaselt oli Koosolekul kohal ja esindatud 4 aktsionäri, kellele kuuluvate aktsiatega oli esindatud kokku 33 801 723 häält, mis moodustab kokku 59,63% aktsiatega määratud häältest. Koosoleku päevakord ja vastuvõetud otsused 1. Üldkoosoleku juhataja ja protokollija valimine Vastuvõetud otsus: Aktsionäride korralise üldkoosoleku juhatajaks valiti Ilona Nurmela. Protokollijaks valiti Liisa Kirss. Otsuse poolt anti 100% koosolekul esindatud häältest. 2. Ühingu auditeeritud 2017.a. majandusaasta aruande kinnitamine Vastuvõetud otsus: Kinnitada Ühingu auditeeritud 2017.a. majandusaasta aruanne. Otsuse poolt anti 100% koosolekul esindatud häältest. 3. Kahjumi katmise otsustamine Vastuvõetud otsus: Katta 31. detsembril 2017 lõppenud majandusaasta kahjum summas 419 tuhat eurot eelmise perioodide jaotamata kasumi arvelt. Otsuse poolt anti 100% koosolekul esindatud häältest. 4. Dividendi maksmise arutelu Vastuvõetud otsus: Mitte jaotada eelmiste perioodide jaotamata kasumit antud ajahetkel kui Ühingu kapitalivajadus on kõrgeim ning Ühingu nõukogu vaatab üle Ühingu võimekuse maksta dividendi pärast T1 Mall of Tallinn avamist 2018.a 4. kvartalis, kui Ühingul on täpsem vaade sellest kui palju dividendi tal on võimalik aktsionäridele välja maksta. Otsuse poolt anti 100% koosolekul esindatud häältest. 5. Audiitori valimine Vastuvõetud otsus: Valida AS Deloitte Audit Eesti Ühingu audiitoriks 2018 majandusaasta audiitorkontrolli läbiviimiseks. Kiita heaks audiitori tasustamise tingimused vastavalt audiitoriga sõlmitavale lepingule. Kiita heaks audiitorile Ühingu ja Ühingu tütarettevõtete auditeerimise eest 2018. majandusaastal makstav tasu summas 45 700 eurot (käibemaksuta). Otsuse poolt anti 100% koosolekul esindatud häältest. Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com hiljemalt 27. juunil 2018. Allan Remmelkoor Juhatuse liige Tel.: 6144 920 Email: [email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Message
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on 26 June, 2018 starting at 13.00 at the office of the Company located at Sõjakooli 11 Tallinn. As per the registration list of the meeting 4 shareholders were present at the meeting, who represented in total 33 801 723 votes, which form 59,63% of all votes attached to the shares. The agenda and decisions adopted at the Meeting were as follows: 1. Election of the Chairman and Secretary of the annual general meeting of shareholders Decision adopted was as follows: Elect Ilona Nurmela as the Chairman of the annual general meeting of the shareholders. Elect Liisa Kirss as the Secretary of the meeting. 100% of the votes were in favour of the decision. 2. Approval of the audited annual report of the Company for the financial year of 2017 Decision adopted was as follows: Approve the annual report of the Company for the financial year 2017. 100% of the votes were in favour of the decision. 3. Resolution of covering the loss Decision adopted was as follows: Cover the net loss for the financial year which ended at 31 December 2017 in amount of 419 thousand Euros with retained earnings of previous periods. 100% of the votes were in favour of the decision. 4. Discussion regarding payment of dividend Decision adopted was as follows: Not to distribute profit to the shareholders at this point in time when the Company's capital need is at its highest sensitivity and the Council will reconsider the capacity of the Company to pay dividend after the opening of the T1 Mall of Tallinn in Q4'2018 when the Company will have a better view how much dividend it can pay out. 100% of the votes were in favour of the decision. 5. Election of the auditor Decision adopted was as follows: Elect AS Deloitte Audit Eesti as the auditor of the Company for the financial year of 2018. To approve the principles for remuneration of the auditor as per the agreement to be signed with the auditor. Approve the fee payable to the auditor for the audit of the Company and its subsidiaries for the financial year of 2018 in amount of 45 700 Euros (net of VAT). 100% of the votes were in favour of the decision. Minutes of the annual shareholders meeting will be published on AS Pro Kapital Grupp web page www.prokapital.com not later than 27 June, 2018. Allan Remmelkoor Member of the Management Board Tel.: +372 6144 920 Email: [email protected]