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AS PRFoods
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Muudatused hääleõiguste koguarvus ja kapitali suuruses
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03.01.2024 21:37:11
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AS PRFoods aktsionäride üldkoosoleku otsused
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AS PRFoods aktsionäride üldkoosoleku 29.12.2023 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 11.12.2023-29.12.2023. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu. Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused: 1. 01.07.2022 - 30.06.2023 majandusaasta aruande kinnitamine Kinnitada AS PRFoods 01.07.2022 - 30.06.2023 majandusaasta aruanne.. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 390 085 | 63,0514% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 292 775 | 36,9486% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ 2. Kasumi jaotamine 01.07.2022 - 30.06.2023 perioodi kasum oli 331 000 eurot. Kasutada kasumit eelmiste perioodide kahjumi katmiseks. Kasumi arvelt dividendi ei maksta. Hääletamistulemused: +-----------------------------+------------+--------------------------+ | Hääled | Häälte arv | Osakaal koguhäältest (%) | +-----------------------------+------------+--------------------------+ | Poolthääled | 24 390 085 | 63,0514% | +-----------------------------+------------+--------------------------+ | Vastuhääled (ei hääletanud) | 14 292 775 | 36,9486% | +-----------------------------+------------+--------------------------+ | Erapooletud | 0 | 0% | +-----------------------------+------------+--------------------------+ | Kokku | 38 682 860 | 100% | +-----------------------------+------------+--------------------------+ Aktsionäride otsused võeti vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 investor@prfoods.ee www.prfoods.ee
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AS PRFoods Resolutions of the Shareholders
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AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 29.12.2023 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 11.12.2023 to 29.12.2023. 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 01.07.2022 - 30.06.2023 annual report To approve the 01.07.2022 - 30.06.2023 annual report of AS PRFoods. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,390,085 | 63.0514% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,292,775 | 36.9486% | +------------------------+-----------------+-------------------------------+ | Impartial | 0 | 0% | +------------------------+-----------------+-------------------------------+ | Total | 38,682,860 | 100% | +------------------------+-----------------+-------------------------------+ 2. Distribution of profit The profit for the period 01.07.2022 - 30.06.2023 was EUR 331,000. To use the profit to cover the losses of previous periods. No dividend to be paid out of the profit. Voting results: +------------------------+-----------------+-------------------------------+ | Votes | Number of Votes | Proportion to total votes (%) | +------------------------+-----------------+-------------------------------+ | In favour | 24,390,085 | 63.0514% | +------------------------+-----------------+-------------------------------+ | Against (did not vote) | 14,292,775 | 36.9486% | +------------------------+-----------------+-------------------------------+ | 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. Indrek Kasela AS PRFoods Management board member T: +372 452 1470 investor@prfoods.ee www.prfoods.ee