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
8452
Submission date and time
14.12.2020 17:02:50
Content of announcement in Estonian
Title
AS PRFoods aktsionäride korralise üldkoosoleku otsused 14.12.2020
Message
AS PRFoods (Aktsiaselts) aktsionäride korraline üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 299(1). Hääletamine toimus hääletussedelite esitamise teel perioodil 07.12.2020-13.12.2020. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu. Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. AS-i PRFoods 2019/2020 majandusaasta aruande kinnitamine Aktsionärid otsustasid kinnitada Aktsiaseltsi 2019/2020 majandusaasta aruande korralisele üldkoosolekule esitatud kujul. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 24 420 640 64,81% Vastuhääled (ei hääletanud) 13 262 220 35,19% Erapooletud 0 0,00% Kokku 37 682 860 100,00% 2. AS-i PRFoods 2019/2020 majandusaasta kahjumi kinnitamine ja kahjumi katmise otsustamine Aktsionärid otsustasid: 2.1. Kinnitada 2019/2020 majandusaasta kahjum summas 1 718 tuhat eurot. 2.2. Katta 2019/2020 majandusaasta kahjum järgmiselt: a) eelmiste perioodide jaotamata kasumi arvelt 66 tuhat eurot; b) kohustusliku reservkapitali arvelt 51 tuhat eurot; c) ülekursi arvelt 1 601 tuhat eurot. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 24 420 640 64,81% Vastuhääled (ei hääletanud) 13 262 220 35,19% Erapooletud 0 0,0% Kokku 37 682 860 100% 3. Audiitori nimetamine 2020/2021 majandusaastaks ja audiitori tasu määramine Aktsionärid otsustasid Aktsiaseltsi 2020/2021 majandusaasta audiitoriks nimetada audiitorühing KPMG Baltics OÜ (registrikood 10096082) ja tasuda audiitorühingule auditeerimise eest vastavalt KPMG Baltics OÜ-ga sõlmitavale lepingule. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 24 420 640 64,81% Vastuhääled (ei hääletanud) 13 262 220 35,19% Erapooletud 0 0,0% Kokku 37 682 860 100,00% 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 14.12.2020
Message
The annual general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 299.1 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 7.12.2020 to 13.12.2020. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following the submission of the voting ballots, the Meeting adopted the following resolutions: 1. Approval of the annual report of AS PRFoods for 2019/2020 The shareholders decided to approve the annual report of the Company for the financial year 2019/2020 in the form submitted to the annual general meeting. Voting results: Votes No of Votes Proportion to total votes (%) In favour 24 420 640 64,81% Against (did not vote) 13 262 220 35,19% Impartial 0 0.00% Total 37 682 860 100.00% 2. Decision on covering the loss of the financial year 2019/2020 The shareholders decided: 2.1. To approve the loss for the financial year 2019/2020 in the amount of EUR 1,718 thousand euros. 2.2. To cover the loss for the financial year 2019/2020 as follows: a) 66 thousand euros from retained earnings; b) 51 thousand euros from statutory capital reserve; c) 1,601 thousand euros from share premium. Voting results: Votes No of Votes Proportion to total votes (%) In favour 24 420 640 64,81% Against (did not vote) 13 262 220 35,19% Impartial 0 0.00% Total 37 682 860 100.00% 3. Appointing an auditor of AS PRFoods for the financial year 2020/2021 and determination of the fee of an auditor The shareholders decided to appoint KPMG Baltics OÜ (registry code 10096082) as the auditors of the Company for auditing the financial year 2020/2021 and to remunerate the auditors pursuant to the agreement entered into with KPMG Baltics OÜ respectively. Voting results: Votes No of Votes Proportion to total votes (%) In favour 24 420 640 64,81% Against (did not vote) 13 262 220 35,19% Impartial 0 0.00% Total 37 682 860 100.00% 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