Börsiteade
AS PRFoods
LEI kood
529900PFXFO2ZDCRNK93
Emitendi suuruskategooria
Keskmise suurusega kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
16866
Esitamise kuupäev ja aeg
31.12.2024 13:13:44
Teate sisu eesti keeles
Pealkiri
AS PRFoods aktsionäride üldkoosoleku otsused
Teade
AS PRFoods aktsionäride üldkoosoleku 31.12.2024 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 10.12.2024-31.12.2024. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu. Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. 01.07.2023 - 30.06.2024 majandusaasta aruande kinnitamine Kinnitada AS PRFoods 01.07.2023 - 30.06.2024 majandusaasta aruanne. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 446 715 | 63,2% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 236 145 | 36,8% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ 1. Kahjumi katmine 01.07.2023 - 30.06.2024 perioodi kahjum oli 4 673 000 eurot. Katta kahjum tulevaste perioodide kasumi arvelt. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 446 715 | 63,2% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 236 145 | 36,8% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Kristjan Kotkas AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
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Pealkiri
AS PRFoods resolutions of the Shareholders
Teade
AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 31.12.2024 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 10.12.2024 to 31.12.2024. 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 01.07.2023 - 30.06.2024 annual report To approve the 01.07.2023 - 30.06.2024 annual report of AS PRFoods. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,446,715 | 63.2% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,236,145 | 36.8% | +------------------------+-----------------+-------------------------------+ | Impartial | 0 | 0% | +------------------------+-----------------+-------------------------------+ | Total | 38,682,860 | 100% | +------------------------+-----------------+-------------------------------+ 1. Covering the loss The loss in the period 01.07.2023 - 30.06.2024 was EUR 4,673,000. To cover the loss from the profits of future periods. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,446,715 | 63.2% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,236,145 | 36.8% | +------------------------+-----------------+-------------------------------+ | Impartial | 0 | 0% | +------------------------+-----------------+-------------------------------+ | Total | 38,682,860 | 100% | +------------------------+-----------------+-------------------------------+ The resolutions were adopted in accordance with the stipulations of the law and Company's articles of association. Kristjan Kotkas AS PRFoods Management board member T: +372 452 1470 [email protected] www.prfoods.ee