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
6989
Submission date and time
30.11.2018 12:33:05
Content of announcement in Estonian
Title
PRF: AS PRFoods aktsionäride korralise üldkoosoleku otsused 30.11.2018
Message
AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 30.11.2018 hotelli ?Radisson Blu Hotel Olümpia" konverentsiruumis Beta, aadressil Liivalaia 33, Tallinn. Koosolek algas kell 11.00 ja lõppes kell 12.02. Koosolekul osales 21 aktsionäri, kellele kuulub 26 066 058 aktsiat, kes esindavad 69,17% kõikide hääleõiguslike aktsiatega esindatud häältest. Seega oli Koosolek otsustusvõimeline. Koosolek võttis vastu järgmised otsused: 1. 2017/2018. a majandusaasta aruande (18 kuud) kinnitamine Aktsionärid otsustasid kinnitada Aktsiaseltsi 2017/2018. a. majandusaasta aruande korralisele üldkoosolekule esitatud kujul. Hääletamistulemused: -------------------------------------------------------- Hääled Häälte arv Osakaal koguhäältest (%) -------------------------------------------------------- Poolthääled 26 064 058 99,99% -------------------------------------------------------- Vastuhääled 0 0.00% -------------------------------------------------------- Erapooletud 2 000 0.01% -------------------------------------------------------- Ei hääletanud 0 0.00% -------------------------------------------------------- Kokku 26 066 058 100,00% -------------------------------------------------------- 2. Kasumi jaotamise otsustamine Aktsionärid otsustasid: (a) kinnitada 2017/2018 majandusaasta (18 kuud) puhaskasum 57 000 eurot ja AS-i PRFoods jaotamata kasum 30.06.2018 seisuga 1 904 000 eurot; (b) kanda 1/20 puhaskasumist reservkapitali 2 850 eurot; (c) maksta jaotamata kasumi arvelt dividende summas 386 829 eurot, mis on 0,01 eurot ühe aktsia kohta: ? õigus dividendidele on 28. detsembril 2018.a. arveldussüsteemi tööpäeva lõpu seisuga AS-i PRFoods aktsiaraamatusse kantud aktsionäridel; ? eelnevast tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-date) 27.12.2018 - alates nimetatud kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2017/2018 majandusaasta eest; ? dividendid makstakse aktsionäridele välja 05.04.2019, kandes vastava summa aktsionäri väärtpaberikontoga seotud arvelduskontole. (d) jätta ülejäänud puhaskasum välja jaotamata. Hääletamistulemused: -------------------------------------------------------- Hääled Häälte arv Osakaal koguhäältest (%) -------------------------------------------------------- Poolthääled 26 058 858 99,97% -------------------------------------------------------- Vastuhääled 0 0% -------------------------------------------------------- Erapooletud 7 200 0,03% -------------------------------------------------------- Ei hääletanud 0 0.00% -------------------------------------------------------- Kokku 26 066 058 100% -------------------------------------------------------- 3. Audiitori nimetamine 2018/2019. a. majandusaastaks ja audiitori tasu määramine Aktsionärid otsustasid määrata Aktsiaseltsi audiitoriks 2018/2019. majandusaastaks Aktsiaselts PricewaterhouseCoopers (registrikood 10142876) ja määrata audiitori tasu vastavalt audiitoriga sõlmitavale lepingule. Hääletamistulemused: -------------------------------------------------------- Hääled Häälte arv Osakaal koguhäältest (%) -------------------------------------------------------- Poolthääled 26 056 218 99,96% -------------------------------------------------------- Vastuhääled 0 0.00% -------------------------------------------------------- Erapooletud 9 840 0,04% -------------------------------------------------------- Ei hääletanud 0 0.00% -------------------------------------------------------- Kokku 26 066 058 100,00% -------------------------------------------------------- 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
PRF: Resolutions of the annual general meeting of shareholders of AS PRFoods 30.11.2018
Message
The annual general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on 30(th) November 2018 in the conference room "Beta" at hotel "Radisson Blu Hotel Olümpia", located at Liivalaia 33, Tallinn, Estonia. The Meeting started at 11:00 and ended at 12:02. 21 shareholders, holding 26,066,058 shares, attended the Meeting representing 69.17% of the total votes represented by all the shares with voting rights. Therefore, the Meeting was competent to pass resolutions. The following resolutions were passed at the Meeting: 1. Approving the Company's 2017/2018 annual report (18 months) The shareholders decided to approve the annual report of the Company for the financial year 2017/2018 in the form submitted to the annual general meeting. Voting results: ------------------------------------------------------------- Votes No of Votes Proportion to total votes (%) ------------------------------------------------------------- In favour 26,064,058 99.99% ------------------------------------------------------------- Against 0 0.00% ------------------------------------------------------------- Impartial 2,000 0.01% ------------------------------------------------------------- Did not vote 0 0.00% ------------------------------------------------------------- Total 26,066,058 100.00% ------------------------------------------------------------- 2. Deciding on sharing the profit The shareholders decided: (a) To confirm the net profit of the financial year of 2017/2018 (18 months) in amount of 57,000 euros and retained earnings of AS PRFoods of 1,904,000 euros as at 30 June 2018; (b) To transfer 1/20 of the net profit in amount of 2,850 euros to statutory reserve capital; (c) To pay dividends in amount of 386,829 euros on account of the retained earnings, i.e. 0.01 euros per one share: ? the shareholders entered to the share register of AS PRFoods as at the end of workday of accounting system on 28(th) December 2018 have the right to dividends; ? based on the above the date of changing of rights attached to shares (ex-date) is 27(th )December 2018 - from that date the person having acquired the shares is no more entitled to receive dividends for the financial year of 2017/2018; ? dividends are paid to the shareholders on 5(th) April 2019, by transferring the relevant amount to the bank account attached to the securities account of the shareholder. (d) not to distribute the remaining net profit. Voting results: ------------------------------------------------------------- Votes No of Votes Proportion to total votes (%) ------------------------------------------------------------- In favour 26,058,858 99,97% ------------------------------------------------------------- Against 0 0% ------------------------------------------------------------- Impartial 7,200 0,03% ------------------------------------------------------------- Did not vote 0 0.00% ------------------------------------------------------------- Total 26,066,058 100.00% ------------------------------------------------------------- 3. Appointment of auditor for the financial year 2018/2019 and determining auditor's remuneration The shareholders decided to appoint AS PricewaterhouseCoopers (register code 10142876) as the Company's auditor for the financial year 2018/2019 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 26,056,218 99,96% ------------------------------------------------------------- Against 0 0.00% ------------------------------------------------------------- Impartial 9,840 0,04% ------------------------------------------------------------- Did not vote 0 0.00% ------------------------------------------------------------- Total 26,066,058 100.00% ------------------------------------------------------------- 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