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
9368
Submission date and time
28.02.2022 10:27:41
Content of announcement in Estonian
Title
AS PRFoods aktsionäride üldkoosoleku otsused
Message
AS PRFoods aktsionäride üldkoosoleku 25.02.2022 otsused koosolekut kokku kutsumata AS-i PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 299(1). Hääletamine toimus hääletussedelite esitamise teel perioodil 10.02.2022-25.02.2022. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu. Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. Heimon Kala Oy võõrandamine Saaremere Kala AS-i poolt Kiita heaks Heimon Kala Oy, registrikood Soome äriregistris 0426956-8, 100% aktsiate võõrandamine AS PRFoods tütarühingu Saaremere Kala AS-i poolt Nordic Fish Oy-le, registrikood Soome äriregistris 2707158-9. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 29 237 598 77,5886% Vastuhääled (ei hääletanud) 8 445 262 22,4114% Erapooletud 0 0% Kokku 37 682 860 100,00% 2. Esimese nõude garantii väljastamine Kiita heaks esimese nõude garantii väljastamine AS PRFoods poolt Nordic Fish Oy-le Heimon Kala Oy aktsiate müügilepingust tulenevate Saaremere Kala AS-i kohustuste tagamiseks. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 29 237 598 77,5886% Vastuhääled (ei hääletanud) 8 445 262 22,4114% Erapooletud 0 0% Kokku 37 682 860 100,00% Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Täpsem informatsioon heakskiidetud tehingute kohta sisaldub AS PRFoods poolt varasemalt avaldatud börsiteadetes: https://view.news.eu.nasdaq.com/view?id=b14d5d9aa42cc824c75f6cb68d687f105&lang=e t https://view.news.eu.nasdaq.com/view?id=b72054b5df81cadd1a81c6ea808fc9e49&lang=e t Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee (http://www.prfoods.ee)
Content of announcement in English
Title
AS PRFoods resolutions of the Shareholders
Message
Resolutions Adopted by the General Meeting of Shareholders of AS PRFoods on 25.02.2022 without calling a meeting The 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 10.02.2022 to 25.02.2022. 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. Sale of Heimon Kala Oy by Saaremere Kala AS To approve the sale of 100% of the shares of Heimon Kala Oy, registry code 0426956-8 in the Finnish commercial register, by the subsidiary of AS PRFoods Saaremere Kala AS to Nordic Fish Oy, registry code in the Finnish commercial register 2707158-9. Voting results: Votes No of Votes Proportion to total votes (%) In favour 29,237,598 77.5886% Against (did not vote) 8,445,262 22.4114% Impartial 0 0% Total 37,682,860 100,00% 2. Issue of a first claim guarantee To approve the issue of first demand guarantee by AS PRFoods to Nordic Fish Oy for securing of the obligations of Saaremere Kala AS arising under the share sale agreement. Voting results: Votes No of Votes Proportion to total votes (%) In favour 29,237,598 77.5886% Against (did not vote) 8,445,262 22.4114% Impartial 0 0% Total 37,682,860 100,00% The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. More detailed information on the transactions approved by the shareholders' meeting is included in the stock exchange releases published previously: https://view.news.eu.nasdaq.com/view?id=b14d5d9aa42cc824c75f6cb68d687f105&lang=e n https://view.news.eu.nasdaq.com/view?id=b72054b5df81cadd1a81c6ea808fc9e49&lang=e n Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee