Börsiteade
AS PRFoods
LEI kood
529900PFXFO2ZDCRNK93
Emitendi suuruskategooria
Keskmise suurusega kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muudatused hääleõiguste koguarvus ja kapitali suuruses
Teate ID
10864
Esitamise kuupäev ja aeg
03.01.2024 21:37:11
Teate sisu eesti keeles
Pealkiri
AS PRFoods aktsionäride üldkoosoleku otsused
Teade
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 [email protected] www.prfoods.ee
Teate sisu inglise keeles
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 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 [email protected] www.prfoods.ee