Börsiteade
AS PRFoods
LEI kood
529900PFXFO2ZDCRNK93
Emitendi suuruskategooria
Keskmise suurusega kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
6193
Esitamise kuupäev ja aeg
19.07.2017 13:48:15
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Pealkiri
AS PRFoods aktsionäride erakorralise üldkoosoleku otsused 19.07.2017
Teade
Tallinn, Eesti, 2017-07-19 12:48 CEST (GLOBE NEWSWIRE) -- AS PRFoods (Aktsiaselts) aktsionäride erakorraline üldkoosolek (Koosolek) toimus 19.07.2017 Nordic Hotel Forum „Arcturus“ saalis aadressil Viru väljak 3, Tallinn, Eesti. Koosolek algas kell 11:00 ja lõppes 11:25. Koosolekul osales 14 aktsionäri, kellele kuulub 26 073 268 aktsiat, mis esindavad 69.19% kõikide aktsiatega määratud häältest. Seega oli Koosolek otsustusvõimeline. Koosolek võttis vastu järgmised otsused: 1. Enamusosaluse omandamise heakskiitmine äriühingutes John Ross Jr. (Aberdeen) Limited (JRJ) ning Coln Valley Smokery Limited (CVS) Aktsionärid otsustasid heaks kiita AS PRFoods grupi ühingu JRJ & PRF Limited poolt JRJ-is ja CVS-is enamusosaluse omandamiseks kavandatava müügitehingu kooskõlas kavandatava omandamise tehingu tingimustega, mis olid kättesaadavad Nasdaq Tallinn kodulehel ja AS-i PRFoods kodulehel www.prfoods.ee üheaegselt koos erakorralise üldkoosoleku kokkukutsumise teatega, ning infoga mis aktsionäride erakorralise koosoleku käigus esitati. Hääletamistulemused: Hääled Häälte arv Osakaal osalevatest häältest (%) --------------------------------------------------------- Poolthääled 26 060 868 99.95% --------------------------------------------------------- Vastuhääled 0 0.00% --------------------------------------------------------- Erapooletud 12 400 0.05% --------------------------------------------------------- Kokku 26 073 268 100.00% --------------------------------------------------------- Otsus võeti 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
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Pealkiri
Resolutions of the extraordinary general meeting of shareholders of AS PRFoods 19.07.2017
Teade
Tallinn, Estonia, 2017-07-19 12:48 CEST (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on the 19th of July 2017 in the conference room “Arcturus” at Nordic Hotel Forum, located at Viru väljak 3, Tallinn, Estonia. The Meeting started at 11:00AM and ended at 11:25AM. The Meeting was attended by 14 shareholders holding 26 073 268 shares constituting 69.19% of the total votes represented by all shares. Therefore, the Meeting had quorum to adopt resolutions. The following resolutions were adopted at the Meeting: 1. Approval of acquisition of majority shareholding in companies John Ross Jr. (Aberdeen) Limited (JRJ) and Coln Valley Smokery Limited (CVS). The shareholders resolved to approve the acquisition of majority shareholding in John Ross Jr. berdeen) Limited (JRJ) and Coln Valley Smokery Limited (CVS) in accordance with the terms and conditions of the contemplated transaction as made available to the shareholders at the website of Nasdaq Tallinn and at the web site of AS PRFoods www.prfoods.ee simultaneously with convening the extraordinary general meeting of shareholders, and as presented to the shareholders in the course of the extraordinary general meeting of shareholders. Voting results: Votes Number of Votes Proportion to total votes present (%) ----------------------------------------------------------------- In favour 26 060 868 99.95% ----------------------------------------------------------------- Against 0 0.00% ----------------------------------------------------------------- Impartial 12 400 0.05% ----------------------------------------------------------------- Total 26 073 268 100.00% ----------------------------------------------------------------- Resolution at the meeting was 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