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
Other corporate action
Unique data record identifier
8837
Submission date and time
25.05.2021 16:37:41
Content of announcement in Estonian
Title
AS PRFoods aktsionäride üldkoosoleku otsused
Message
AS PRFoods juhatus tegi 14.05.2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 14.05.2021 börsi infosüsteemis ning AS PRFoods kodulehel https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021- aktsionaride-erakorraline-uldkoosolek. Hääleõiguslike aktsionäride nimekiri fikseeriti 14.05.2021 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga ning elektroonilise hääletuse periood oli 14.-24.05.2021. Hääled edastasid tähtaegselt 8 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 29 234 198 häält ehk 75.57% kogu aktsiakapitalist. Kui aktsionär jättis hääletamata, loeti, et ta hääletas vastu. AS PRFoods aktsionärid võtsid 24.05.2021 vastu järgmised otsused: 1. Põhikirja muutmine Teha PRFoods põhikirjas järgnevad muudatused: * Täiendada AS PRFoods põhikirja punktiga 6.8 järgmises sõnastuses: ?6.8. Nõukogul on kolme aasta jooksul alates põhikirja käesoleva redaktsiooni jõustumisest õigus suurendada Aktsiaseltsi aktsiakapitali nõukogu 14.05.2021. a otsuse alusel emiteeritud konverteeritavate võlakirjade konverteerimiseks vajalikus mahus. Nõukogu ei või suurendada aktsiakapitali rohkem kui 3 500 000 euro võrra. Nõukogu võib otsustada aktsiakapitali suurendamise mitterahaliste sissemaksetega." * Kustutada põhikirjast punkt 6.2.10.xii: ?Aktsiaseltsi tütarettevõtja poolt mistahes käesolevas punktis loetletud toimingu teostamine;" Otsuse poolt andsid aktsionärid 29 231 698 häält ehk 75,57% häältest. 2. Aktsionäride eesõiguse välistamine Välistada aktsionäride eesõigus märkida uusi aktsiaid nõukogu poolt põhikirja punkti 6.8 alusel aktsiakapitali suurendamisel nõukogu 14.05.2021. a otsuse alusel emiteeritud võlakirjade konverteerimiseks. Otsuse poolt andsid aktsionärid 29 231 698 häält ehk 75,57% häältest. Hääletusprotokoll avalikustatakse hiljemalt 31.05.2021 AS PRFoods veebilehel https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021- aktsionaride-erakorraline-uldkoosolek. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] (https://www.globenewswire.com/Tracker?data=yXBYAoBVn5RJ6biLdT3z8gHuImIvnyZQvLAP rjZH8cx8DU11aJbnjn8VvALzzoeiNq9HasaCWkeSfxnEPiZxmDOwdyFNMgQFUB84YBQCdwE08rczAi05 Yj6eNmZ4-STCCEDidBThi3409Xpk9SeK- E5eVmtjHTBPiFXP5dBjgEF9IpT0WC969mFE9OYQovJwNKOy5jdOHyHc6h57xQ_LecOhdZqN_n40p3Gc6 050pTv3QD10Xv78cFOFxw6o8aVNAf1utK0o_9AJJbj6lY8P_1x_tkSzsyckcXXFNHEnhHb82qIWLTaCU vpm3zrSC455XUhfby8b_fEevV9B9bRCM3BTGtdYvsqH853SYKeW-97DdpzZ6YVYw8- TAPg3cA_kzjw7KExg05mwoI9I9R1cP30pQaofz- vODzRn00x8uwhOxS1Uqi9gZthHQRTpSO9hv8oX2g9flG_YmLZMFwAv_gZpe5jktmERsBtsSeX1yb4ua3 H12bQrE4ksIHX7jm7pPpt7YVFISn_0Hu7PpY9oLNWlGGNVV4kEuTULQa3qwt_aVB- yuNkbCQYzNv1Y9pvlAmIkWq2EzTvObIed_oR8hd- 9CXRtQHYOEIS90I3BshBDOxhBYR5W9PGsPRhp9UU8xAOgIwCmff4MdYK9INLePcVuP-6jr7sK8VzvH2N q60RGN1b2ijvNSHSSppnOhtQyIX_if8wMdn_pcaSAqhBNId6o-7jhweo_KcAWr3i_b4fZ54cOh89vT0u QDcZeUEZZjmUf5-L216mVU-FJ7B5zkjznop3gQdJ9Rjc6vniOe__m3eP_bLGOpBrBrJEh1eeI83h- fUV87yap89ZMR2ujsCHY9HTgXZZC0eF2EPJLkMMLoZGU2Gbpi1CUoDv28PKuKNgi7nNR9ZpMkxP0vZlw t22KyuS- LkDl5E5_3121w_y9cGmBWocYgDDjQ3XS5p8eGcgOr98uwwsFM0Hb6bGGrls91H11DhwxMXzPzg1fUOwk 6Oh6yIBQqbazpl2dqD5sLZ8CoOkmW- RU9IPiuCxS3_GDBruYgc2yVLPH8PXBa20FVBRg4_e5xPTJv1MskiWGB5sweWhKt0MSqeQxNQrd- a_vura5u1kKeQutfCI1kohDgG_my-1gg9bUq6uwkgMO3Jc7mwDoxAW4uqkF9LPw7g==) www.prfoods.ee (https://www.globenewswire.com/Tracker?data=umInnoP2aG11C1sSSgFMM_BTyWBgMZrVuOcX jXvpg7HvMLgf1VHV_uXmn__cbYqSmHYcOWtunYYMrpvAAnFyppmp_BE62pxOXztZX55_PJSJOvZXWPJY t2ASjZdigtI7cjKCleD3q679tq9nJ8u5vcQs03Vx_RvgGg9ghxfs_Mum1xYZ- jFCEhCRnYwIGSHpAMFCFq8uBEMD1OFDK610tfmRHOqPMbuf22028H95ddELCfx3gcVT87BkX4RCVXvtB pekBZFIVJ2- 6iwThBoBx8AmMDvJ7GWd6hPm4QOfdqSceirPemVpQ2WwsNHeaB5SmAOK1s2S2ztNoK0iRmRvwf4vYwfn jbN-YBTyrFidatF3KHCiJREyByut- 6kaMwhcVjLxzqLv0WymLqAl6wzmOT7oxhNzycJSRHHf4Odit6OcIZqnVRsKRNjNY8Jwc7TFRkmdmWkgN zSsiqv7L_sfg-BQ2cd_zxAHW5caCLh0rQMWwHlminZXG-pxGFKYwAGkRxQM5ikiwqn5hGutJa- 2qgGhOChiaa_aSemOwJgd4Iqphm3YoySkJvfClc3Am9CJMQ9v1zohZJOuSR6UVTVFlSEFRRzQaOu3Buy bjFcn7Et7P9dNxoTL4iRD5Oy0TC3qQo8TW6tVwns8JRs4lSwXzU- a2ggnW_F_BTj8A6Dr_o1ELGYP3PZKVwg0b_iopwKvPBCpd1S9GQF3LqiMJK1O5lxgoSYrH3epWQYs_Y9 IJWA1P7HpkA65ECPkbR24A9c39CBrHTd_-d_MBipzp0E4tDsMk0NDWceRfh8NqDK- Nw9FryKGWMNZk8nStzZnkjY2uR0O3q6QCGDllW_U8LfOdJn6DrbIF3u_QyT7iQ6oJ1W58Wam- FriL_AotGuK1Regbh4WPJlcFu6qMnnqJ04kCtaLOTl9C03AiQX75s_6zglj7nB_rlB6pVIwAKspHhMML GNUTs6Epp03r-ZCcQVuQzyDJf7yacGaUS1dZ0r24chDISoE6d9PxSklhV0YGHOB)
Content of announcement in English
Title
AS PRFoods resolutions on shareholders’ meeting
Message
On 14.05.2021, the Management Board of AS PRFoods proposed to the shareholders
to adopt the resolutions of the general meeting of shareholders stated below
without convening the meeting.
The notice of the annual general meeting was published on 14.05.2021 in the
stock exchange information system and on AS PRFoods
website https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021-
aktsionaride-erakorraline-uldkoosolek. The list of shareholders entitled to vote
was fixed on 14.05.2021 at the end of the business day of the Nasdaq CSD
settlement system and the electronic voting period was 14-24.05.2021.
Eight shareholders holding 29,234,198 votes that represent 75.57% of the share
capital forwarded their votes in time. If a shareholder abstained, he/she was
deemed to have voted against.
On 24.05.2021, the annual general meeting of the shareholders of AS PRFoods
resolved:
1. Amendment of the Articles of Association
To make the following amendments to the Articles of Association of AS PRFoods:
* To supplement the Articles of Association of AS PRFoods with clause 6.8 in
the following wording:
"6.8. The Supervisory Board may, within three years as of coming into force of
this version of the articles of association, increase the share capital of the
Company in the amount required for conversion of the convertible notes issued
according to the 14.05.2021 resolution of the Supervisory Board. The Supervisory
Board may not increase the share capital by more than EUR 3,500,000. The
Supervisory Board may decide to increase the share capital by contributions in
kind."
* To delete clause 6.2.10.xii:
"Performance of any acts set out in this Article by a subsidiary of the
Company;"
Shareholders gave 29,231,698 votes in favour of the resolution, i.e. 75.57% of
all votes.
2. Exclusion of the shareholder's pre-emptive subscription right
To exclude the pre-emptive right of the shareholders to subscribe for new shares
issued by the Supervisory Board in compliance with clause 6.8 of the articles of
association for conversion of the notes issued according to the 14.05.2021
resolution of the Supervisory Board.
Shareholders gave 29,231,698 votes in favour of the resolution, i.e. 75.57% of
all votes.
The voting record will be published on the website of AS PRFoods
https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021-
aktsionaride-erakorraline-uldkoosolek on 31.05.2021
(https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021-
aktsionaride-erakorraline-uldkoosolek%20on%2031.05.2021) at the latest.
Indrek Kasela
AS PRFoods
Memeber of the Management Board
T: +372 452 1470
[email protected]
(https://www.globenewswire.com/Tracker?data=yXBYAoBVn5RJ6biLdT3z8gHuImIvnyZQvLAP
rjZH8cx8DU11aJbnjn8VvALzzoeiNq9HasaCWkeSfxnEPiZxmDOwdyFNMgQFUB84YBQCdwE08rczAi05
Yj6eNmZ4-STCCEDidBThi3409Xpk9SeK-
E5eVmtjHTBPiFXP5dBjgEF9IpT0WC969mFE9OYQovJwNKOy5jdOHyHc6h57xQ_LecOhdZqN_n40p3Gc6
050pTv3QD10Xv78cFOFxw6o8aVNAf1utK0o_9AJJbj6lY8P_1x_tkSzsyckcXXFNHEnhHb82qIWLTaCU
vpm3zrSC455XUhfby8b_fEevV9B9bRCM3BTGtdYvsqH853SYKeW-97DdpzZ6YVYw8-
TAPg3cA_kzjw7KExg05mwoI9I9R1cP30pQaofz-
vODzRn00x8uwhOxS1Uqi9gZthHQRTpSO9hv8oX2g9flG_YmLZMFwAv_gZpe5jktmERsBtsSeX1yb4ua3
H12bQrE4ksIHX7jm7pPpt7YVFISn_0Hu7PpY9oLNWlGGNVV4kEuTULQa3qwt_aVB-
yuNkbCQYzNv1Y9pvlAmIkWq2EzTvObIed_oR8hd-
9CXRtQHYOEIS90I3BshBDOxhBYR5W9PGsPRhp9UU8xAOgIwCmff4MdYK9INLePcVuP-6jr7sK8VzvH2N
q60RGN1b2ijvNSHSSppnOhtQyIX_if8wMdn_pcaSAqhBNId6o-7jhweo_KcAWr3i_b4fZ54cOh89vT0u
QDcZeUEZZjmUf5-L216mVU-FJ7B5zkjznop3gQdJ9Rjc6vniOe__m3eP_bLGOpBrBrJEh1eeI83h-
fUV87yap89ZMR2ujsCHY9HTgXZZC0eF2EPJLkMMLoZGU2Gbpi1CUoDv28PKuKNgi7nNR9ZpMkxP0vZlw
t22KyuS-
LkDl5E5_3121w_y9cGmBWocYgDDjQ3XS5p8eGcgOr98uwwsFM0Hb6bGGrls91H11DhwxMXzPzg1fUOwk
6Oh6yIBQqbazpl2dqD5sLZ8CoOkmW-
RU9IPiuCxS3_GDBruYgc2yVLPH8PXBa20FVBRg4_e5xPTJv1MskiWGB5sweWhKt0MSqeQxNQrd-
a_vura5u1kKeQutfCI1kohDgG_my-1gg9bUq6uwkgMO3Jc7mwDoxAW4uqkF9LPw7g==)
www.prfoods.ee
(https://www.globenewswire.com/Tracker?data=umInnoP2aG11C1sSSgFMM_BTyWBgMZrVuOcX
jXvpg7HvMLgf1VHV_uXmn__cbYqSmHYcOWtunYYMrpvAAnFyppmp_BE62pxOXztZX55_PJSJOvZXWPJY
t2ASjZdigtI7cjKCleD3q679tq9nJ8u5vcQs03Vx_RvgGg9ghxfs_Mum1xYZ-
jFCEhCRnYwIGSHpAMFCFq8uBEMD1OFDK610tfmRHOqPMbuf22028H95ddELCfx3gcVT87BkX4RCVXvtB
pekBZFIVJ2-
6iwThBoBx8AmMDvJ7GWd6hPm4QOfdqSceirPemVpQ2WwsNHeaB5SmAOK1s2S2ztNoK0iRmRvwf4vYwfn
jbN-YBTyrFidatF3KHCiJREyByut-
6kaMwhcVjLxzqLv0WymLqAl6wzmOT7oxhNzycJSRHHf4Odit6OcIZqnVRsKRNjNY8Jwc7TFRkmdmWkgN
zSsiqv7L_sfg-BQ2cd_zxAHW5caCLh0rQMWwHlminZXG-pxGFKYwAGkRxQM5ikiwqn5hGutJa-
2qgGhOChiaa_aSemOwJgd4Iqphm3YoySkJvfClc3Am9CJMQ9v1zohZJOuSR6UVTVFlSEFRRzQaOu3Buy
bjFcn7Et7P9dNxoTL4iRD5Oy0TC3qQo8TW6tVwns8JRs4lSwXzU-
a2ggnW_F_BTj8A6Dr_o1ELGYP3PZKVwg0b_iopwKvPBCpd1S9GQF3LqiMJK1O5lxgoSYrH3epWQYs_Y9
IJWA1P7HpkA65ECPkbR24A9c39CBrHTd_-d_MBipzp0E4tDsMk0NDWceRfh8NqDK-
Nw9FryKGWMNZk8nStzZnkjY2uR0O3q6QCGDllW_U8LfOdJn6DrbIF3u_QyT7iQ6oJ1W58Wam-
FriL_AotGuK1Regbh4WPJlcFu6qMnnqJ04kCtaLOTl9C03AiQX75s_6zglj7nB_rlB6pVIwAKspHhMML
GNUTs6Epp03r-ZCcQVuQzyDJf7yacGaUS1dZ0r24chDISoE6d9PxSklhV0YGHOB)