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
9984
Submission date and time
05.12.2022 14:08:54
Content of announcement in Estonian
Title
PRFoods Aktsionäride üldkoosoleku otsused
Message
PRFoods Aktsionäride üldkoosoleku otsused AS PRFoods aktsionäride korralise üldkoosoleku otsused 05.12.2022 AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 05.12.2022 Peetri tn 12, Tallinn 10411, II korrusel. Koosolek algas kell 12:00 ja lõppes kell 13:03. Koosolekul osales 11 aktsionäri, kes esindavad 76,65% kõikide hääleõiguslike aktsiatega esindatud häältest. Seega oli koosolek otsustusvõimeline. Koosolek võttis vastu järgmised otsused: 1. AS-i PRFoods 2021/2022 majandusaasta aruande kinnitamine. Aktsionärid otsustasid kinnitada Aktsiaseltsi 2021/2022 majandusaasta aruande korralisele üldkoosolekule esitatud kujul. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 2. AS-i PRFoods 2021/2022 majandusaasta kahjumi katmise otsustamine. Aktsionärid otsustasid: (a) kinnitada AS-i PRFoods 2021/2022. majandusaasta kahjum 8 143 000 eurot; (b) katta AS-i PRFoods kahjum ülekursi arvelt summas 8 143 000 eurot. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 3. Audiitori nimetamine 2022/2023 majandusaastaks ja audiitori tasu määramine. Aktsionärid otsustasid kinnitada AS-i PRFoods 2022/2023. majandusaasta audiitoriks 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 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 4. AS-i PRFoods uue nõukogu liikmete arvu määramine. Aktsionärid otsustasid valida AS-i PRFoods uus nõukogu viieliikmelisena. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 876 744 99,97609% Vastuhääled 0 0.00% Erapooletud 6 905 0,02391% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 5. AS-i PRFoods nõukogu liikmete valimine. Aktsionärid otsustasid: 1.1 valida AS-i PRFoods nõukogu liikmeks kolmeaastaseks perioodiks Aavo Kokk (isikukood 36410042742) volituste alguskuupäeva 12.12.2022 senise kuutasuga 500 EUR bruto. Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 1.2 valida AS-i PRFoods nõukogu liikmeks kolmeaastaseks perioodiks Harvey Sawikin (sündinud 16.02.1960) volituste alguskuupäevaga 12.12.2022. Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 1.3 Valida AS-i PRFoods nõukogu liikmeks kolmeaastaseks perioodiks Jaakko Karo (sündinud 24.01.1962) volituste alguskuupäevaga 12.12.2022 ja senise kuutasuga 500 EUR bruto. Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 1.4 Valida AS-i PRFoods nõukogu liikmeks kolmeaastaseks perioodiks Kuldar Leis (isikukood 36805296534) volituste alguskuupäevaga 12.12.2022 senise kuutasuga 750 EUR bruto. Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 1.5 Valida AS-i PRFoods nõukogu liikmeks kolmeaastaseks perioodiks Lauri Kustaa Äimä (Soome isikukood 061271-081F) volituste alguskuupäevaga 12.12.2022 ja senise kuutasuga 1000 EUR bruto. Hääletamistulemused: Hääled Häälte arv Osakaal koguhäältest (%) Poolthääled 28 883 644 99,99998% Vastuhääled 0 0.00% Erapooletud 5 0.00002% Ei hääletanud 0 0.00% Kokku 28 883 649 100,00% 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
PRFoods Minutes of annual general meeting
Message
PRFoods Minutes of annual general meeting Resolutions of the annual general meeting of shareholders of AS PRFoods 05.12.2022 The annual general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on 5(th) December 2022 in Peetri st 12, Tallinn 10411, II floor, Estonia. The Meeting started at 12:00 and ended at 13:03. 11 shareholders attended the Meeting representing 76,65% 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. Approval of the annual report of AS PRFoods for the financial year of 2021/2022 The shareholders decided to approve the annual report of the Company for the financial year 2021/2022 in the form submitted to the annual general meeting. Voting results: Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 2. Decision to cover the loss of AS PRFoods for the financial year 2021/2022 The shareholders decided to: (a) to confirm the loss for the financial year 2021/2022 in the amount of 8 143 000 euros; (b) to cover the loss in the amount of 8 143 000 euros from share premium. Voting results: Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 3. Appointment of the auditor for the financial year 2022/2023 and determination of the auditor's fee The shareholders decided to approve the audit company KPMG Baltics OÜ (registry code 10096082) as the auditor of AS PRFoods for the financial year 2022/2023 and to pay the audit company for the audit in accordance with the agreement to be entered into with KPMG Baltics OÜ. Voting results: Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 4. Determining the number of new Supervisory Board members of AS PRFoods The shareholders decided to elect new supervisory board with five members. Voting results: Votes No of Votes Proportion to total votes (%) In favour 28 876 744 99,97609% Against 0 0.00% Impartial 6 905 0,02391% Did not vote 0 0.00% Total 28 883 649 100.00% 5. Election of the members of the Supervisory Board members of AS PRFoods The shareholders decided to: 1.1 to elect Aavo Kokk (identity code 36410042742) as a member of the supervisory board for a three-year term with the starting date of authorization 12.12.2022 and with the current monthly remuneration of 500 EUR gross. Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 1.2 to elect Harvey Sawikin (date of birth 16.02.1960) as a member of the supervisory board for a three-year term with the starting date of authorization 12.12.2022. Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 1.3 to elect Jaakko Karo (date of birth 24.01.1962) as a member of the supervisory board for a three-year term with the starting date of authorization 12.12.2022 and with the current monthly remuneration of 500 EUR gross. Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 1.4 to elect Kuldar Leis (identity code 36805296534) as a member of the supervisory board for a three-year term with the starting date of authorization 12.12.2022 and with the current monthly remuneration of 750 EUR gross. Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 1.5 to elect Lauri Kustaa Äimä (Finnish identity code 061271-081F) as a member of the supervisory board for a three-year term with the starting date of authorization 12.12.2022 and with the current monthly remuneration of 1000 EUR gross. Voting results: Votes No of Votes Proportion to total votes (%) In favour 28 883 644 99,99998% Against 0 0.00% Impartial 5 0.00002% Did not vote 0 0.00% Total 28 883 649 100.00% 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