Börsiteade
AS PRFoods
Kategooria
Muud korporatiivtoimingud
Kuupäev
16.12.2024 18:29:00
Pealkiri
Osaluse võõrandamine äriühingus AS TFTAK ja muudatused nõukogu koosseisus
Teade
AS PRFoods (edaspidi ?PRFoods") teavitab käesolevaga, et on 16.12.2024 sõlminud müügilepingu osaluse võõrandamiseks äriühingus AS TFTAK (Toidu- ja Fermentatsioonitehnoloogia Arenduskeskus, registrikood 11930972; edaspidi ?Äriühing"). Äriühingu tegevusala on teadus- ja arendustegevus biotehnoloogia vallas ja selle peamiseks tegevusvaldkonnaks on teadusarendusprojektide ja rakendusuuringute müük koostööpartneritele, keskendudes uudsete toidu- ja biotehnoloogiate ning toodete väljatöötamisele ja turuletoomisele. PRFoods võõrandab Äriühingus kogu talle kuuluva osaluse, milleks on 11 250 aktsiat nimiväärtusega 0,70 EUR aktsia kohta (s.t kogunimiväärtusega 7 875 EUR), mis moodustab 20% kogu Äriühingu aktsiakapitalist. Tehingu väärtuseks on 280 000 eurot. Äriühingu bilansiline väärtus PRFoodsi aruannetes on 418 000 eurot. Tehingu alusel saadav summa on 280 000 eurot, mis vastab kolmanda osapoole poolt läbi viidud hindamisele. Tulem tehingust PRFoodsi konsolideeritud ja konsolideerimata aruannetele on ühekordne kahjum summas 138 000 eurot. Tehingu tulemi summa võrra väheneb ka PRFoodsi bilansimaht. Seoses võõrandamistehinguga on PRFoods aktsionär Amber Trust II S.C.A. vabastanud ka PRFoods poolt tema kasuks seatud pandi (mille seadmisest teavitas PRFoods 14.11.2024 avaldatud börsiteatega: https://view.news.eu.nasdaq.com/view?id=bdc91ea5f348a35a131805647284334ca&lang=e t&src=listed). Kirjeldatud võõrandamistehing ei ole käsitletav igapäevase majandustegevuse raamidest väljuva või olulist tähtsust omava tehinguna, samuti tehinguna seotud isikuga börsi reglemendi ?Nõuded emitentidele" tähenduses. AS PRFoods teatab, Kuldar Leis on esitanud tagasiastumisavalduse AS PRFoodsi nõukogu kohast alates 16.12.2024. Ettevõte soovib avaldada tänu Kuldarile tema pühendumuse ja panuse eest tema ametiaja jooksul. Kristjan Kotkas Juhatuse liige [email protected] (https://www.globenewswire.com/Tracker?data=9_oiM_ChfcnMRie3fRHEQBiLqhaBPA6QoIRi bifFGab2nMu2ByMUh5xGxIfP0yb0ePPCuQgfj5QeVLqMf1J2W5xMALfl_AXRe6UwK7JSLg4=) www.prfoods.ee (https://www.globenewswire.com/Tracker?data=zvLh- wBl5VsoCWuedHtN1YAOgS-06vecEfYI7DasKsgjUxTMBq9PmyRck-fEyYBU- g6qQ6R9nH059SrkkYv0nw==)
Pealkiri
Disposal of shares in company AS TFTAK and changes to the Supervisory Board
Teade
AS PRFoods (hereinafter "PRFoods") hereby notifies that it has on 16.12.2024 entered into an agreement for the disposal of shares in the company AS TFTAK (Toidu- ja Fermentatsioonitehnoloogia Arenduskeskus, registry code 11930972; hereinafter the "Company"). The field of activity of the Company is research and experimental development in biotechnology and the main business activity is the sale of research-development projects and applied research to cooperation partners, with a focus on the development and market introduction of innovative food and biotechnology technologies and products. PRFoods is transferring all of its shareholding in the Company, totalling 11,250 shares with a nominal value of EUR 0.70 per share (i.e. with total nominal value of EUR 7,875), which constitutes 20% of the total share capital of the Company. The value of the transaction is EUR 280,000. The balance sheet value of the Company in the accounts of PRFoods is EUR 418,000. The amount payable under the transaction is EUR 280,000 which corresponds to the valuation conducted by a third-party valuator. The outcome of the transaction in PRFoods' consolidated and unconsolidated statements is one- off loss in the amount of EUR 138,000. The amount of the outcome also correspondingly reduces the balance sheet total of PRFoods. In connection with the disposal of shares, the shareholder of PRFoods Amber Trust II S.C.A. has also released the pledge established in its favour (PRFoods has published a notification regarding the establishment of the pledge on 14.11.2024: https://view.news.eu.nasdaq.com/view?id=bdc91ea5f348a35a131805647284334ca&lang=e n). The described transaction does not qualify as a transaction beyond the scope of day-to-day operations, or as a transaction of significant importance, or as a transaction with an associated person within the meaning of rules under "Requirements for Issuers" of Nasdaq Tallinn Stock Exchange. AS PRFoods announces that Kuldar Leis has submitted his resignation from the position of a member of the Supervisory Board of AS PRFoods, effective from 16 December 2024. The company would like to express its gratitude to Kuldar for his dedication and contributions during his tenure. Kristjan Kotkas Member of the Management Board [email protected] (https://www.globenewswire.com/Tracker?data=9_oiM_ChfcnMRie3fRHEQBiLqhaBPA6QoIRi bifFGab2nMu2ByMUh5xGxIfP0yb0ePPCuQgfj5QeVLqMf1J2W5xMALfl_AXRe6UwK7JSLg4=) www.prfoods.ee (https://www.globenewswire.com/Tracker?data=zvLh- wBl5VsoCWuedHtN1YAOgS-06vecEfYI7DasKsgjUxTMBq9PmyRck-fEyYBU- g6qQ6R9nH059SrkkYv0nw==)