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
8042
Submission date and time
27.05.2020 16:20:00
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 neljapäeval, 27. mail 2020
algusega kell 13.00 Tallinn Art Space galeriis, T1 Mall of Tallinn
kaubanduskeskuse 1. korrusel Peterburi tee 2, Tallinn. Koosoleku osalejate
nimekirja kohaselt oli Koosolekul kohal ja esindatud 7 aktsionäri, kellele
kuuluvate aktsiatega oli esindatud 35 230 954 häält, mis moodustab kokku 62,15%
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 2019.a. majandusaasta aruande kinnitamine
Vastuvõetud otsus:
Kinnitada Ühingu auditeeritud 2019.a. majandusaasta aruanne.
Otsuse poolt anti 100% koosolekul esindatud häältest.
3. Kahjumi katmise otsustamine
Vastuvõetud otsus:
Katta 31. detsembril 2019 lõppenud majandusaasta kahjum summas 26 981 682 eurot
eelmiste perioodide jaotamata kasumi arvelt.
Otsuste poolt anti 100% koosolekul esindatud häältest.
4. Nõukogu liikmete ametiaja pikendamine, tagasi kutsumine ja
valimine
Vastuvõetud otsused:
1. Pikendada Ühingu nõukogu liikme Emanuele Bozzone volitusi kuni 05. juuli
2023.
2. Pikendada Ühingu nõukogu liikme Petri Olkinuora volitusi kuni 05. juuli
2023..
3. Valida Ühingu nõukogusse Oscar Crameri alates 27. mai 2020 kuni 05. juuli
2023.
Otsuste poolt anti 100% koosolekul esindatud häältest, igat otsust hääletati
eraldi.
5. Audiitori valimine
Vastuvõetud otsus:
Valida AS Deloitte Audit Eesti Ühingu audiitoriks 2020 majandusaasta
audiitorkontrolli läbiviimiseks.
Kiita heaks audiitori tasustamise tingimused vastavalt audiitoriga sõlmitavale
lepingule. Kiita heaks audiitorile Ühingu ja Ühingu tütarettevõtete 2020.
majandusaasta aruannete auditeerimise eest makstav tasu summas 58 300 eurot
(käibemaksuta).
Otsuse poolt anti 100% koosolekul esindatud häältest.
Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel
www.prokapital.com hiljemalt 01. juunil 2020.
Allan Remmelkoor
Juhatuse liige
Tel 6144 920
Email: [email protected] (mailto:[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
Wednesday, 27 May 2020 starting at 13.00 at Tallinn Art Space Gallery, on the
ground floor of T1 Mall of Tallinn at Peterburi tee 2, Tallinn. As per the
registration list of the meeting 7 shareholders were present at the meeting, who
represented altogether 35 230 954 votes, which form 62.15% 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 2019
Decision adopted was as follows:
Approve the annual report of the Company for the financial year 2019.
100% of the votes were in favour of the decision.
3. Resolution on allocation of profit
Decision adopted was as follows:
Cover the net loss for the financial year which ended 31 December 2019 in the
amount of
26 981 682 euros with retained earnings of previous periods.
100% of the votes were in favour of the decisions.
4. Extending the term of office, recalling and election of the
Supervisory Council members
Decisions were adopted as follows:
1. To prolong the term in office of Council member Emanuele Bozzone until 5
July 2023;
2. To prolong the term in office of Council member Petri Olkinuora until 5 July
2023;
3. To elect Oscar Crameri to the Supervisory Council of the Company from 27 May
2020 until 5 July 2023.
100% of the votes were in favour of all the decisions, each decision was passed
separately.
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 2020.
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 2020 in the
amount of 58 300 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 1 June 2020.
Allan Remmelkoor
Member of the Management Board
Tel +372 6144 920
Email: [email protected]