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AS Pro Kapital Grupp
LEI kood
097900BGM10000061519
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muu oluline informatsioon
Teate ID
4101
Esitamise kuupäev ja aeg
19.06.2013 12:50:44
Teate sisu eesti keeles
Pealkiri
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
Teade
Tallinn, 2013-06-19 11:50 CEST (GLOBE NEWSWIRE) --
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">AS Pro
Kapital Grupp (edaspidi nimetatud kui ÜHING) aktsionäride korraline üldkoosolek
toimus kolmapäeval, 19. juunil 2013.a. algusega kell 10.00 ühingu kontoris
Põhja pst 21 Tallinn. Üldkoosolekul osalejate nimekirja kohaselt oli
üldkoosolekul kohal ja esindatud 10 aktsionäri, kellele kuuluvate aktsiatega
oli esindatud kokku 32 612 731 häält, mis moodustab kokku 60,27% aktsiatega
määratud häältest.</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Aktsionäride
korralise üldkoosoleku päevakorra põhilisemad küsimused olid ÜHINGU 2012
majandusaasta aruande kinnitamine, audiitori valimine ja muudatused ÜHINGU
nõukogus. </span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Juhatuse
esimehe Paolo Michelozzi kommentaar: „Mul on hea meel, et aktsionärid toetasid
kõiki nõukogu ja juhatuse poolt tehtud ettepanekuid ja kõik otsused võeti vastu
ühehäälselt“.</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Nõukogu
liikme Petri Olkinoura kommentaar: „lisaks aktsionäride korralise üldkoosoleku
päevakorra tavapärastele küsimustele otsustasid aktsionärid valida Pro Kapitali
nõukogusse uue liikme. Aktsionärid toetasid nõukogu ettepanekut valida Hr.
Ernesto Preatoni uueks nõukogu liikmeks. Nõukogu tegi ettepaneku Hr. Preatoni
kandidatuuriks, kuna nõukogu on veendunud, et suuraktsionäri esindaja peaks
olema esindatud ettevõtte nõukogu tasandil. Hr. Preatoni perekond on üks
suuremaid ettevõtte aktsionäre. Peame suuraktsionäri esindatust ettevõtte
juhtimises oluliseks ja soovitatuks“. </span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Korralise
üldkoosoleku päevakord ja vastuvõetud otsused</span>
<span lang="ET" style="font-family:Arial, Helvetica,
sans-serif;font-family:Arial, Helvetica, sans-serif;">1.
</span><span lang="ET" style="font-family:Arial, Helvetica,
sans-serif;">Üldkoosoleku juhataja ja protokollija valimine</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsus:</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Aktsionäride
korralise üldkoosoleku juhatajaks valiti Ervin Nurmela ja protokollijaks valiti
Liisa Kirss</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<b style="mso-bidi-font-weight:normal"><span lang="ET"
style="font-family:Arial, Helvetica, sans-serif;font-family:Arial, Helvetica,
sans-serif;">2. </span><b
style="mso-bidi-font-weight:normal">2012.a. majandusaasta aruande kinnitamine
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsus:</span>
Kinnitada 2012.a. majandusaasta aruanne
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<b style="mso-bidi-font-weight:normal"><span lang="ET"
style="font-family:Arial, Helvetica, sans-serif;font-family:Arial, Helvetica,
sans-serif;">3. </span><b
style="mso-bidi-font-weight:normal">Kahjumi katmise otsus
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsus:</span>
Katta 31. detsembril 2012 lõppenud majandusaasta kahjum <span
lang="ET" style="font-family:Arial, Helvetica, sans-serif;">eelmise perioodide
jaotamata kasumi arvelt. </span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<b style="mso-bidi-font-weight:normal"><span lang="ET"
style="font-family:Arial, Helvetica, sans-serif;font-family:Arial, Helvetica,
sans-serif;">4. </span><b
style="mso-bidi-font-weight:normal">Kohustusliku reservkapitali moodustamine
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsus:</span>
Kanda 1 063 708,44 eurot eelmiste perioodide jaotamata kasumist
kohustuslikku reservkapitali.
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<b style="mso-bidi-font-weight:normal"><span lang="ET"
style="font-family:Arial, Helvetica, sans-serif;font-family:Arial, Helvetica,
sans-serif;">5. </span><b
style="mso-bidi-font-weight:normal">Audiitori valimine
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsus:</span>
Valida AS Deloitte Audit Eesti ÜHINGU audiitoriks 2013 majandusaasta
audiitorkontrolli läbiviimiseks.
Kiita heaks audiitori tasustamise tingimused vastavalt audiitoriga sõlmitavale
lepingule. Kiita heaks audiitorile ÜHINGU ja ÜHINGU tütarettevõtete
auditeerimise eest 2013 majandusaastal makstav tasu summas 52 000 eurot
(käibemaksuta).
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<b style="mso-bidi-font-weight:normal"><span lang="ET"
style="font-family:Arial, Helvetica, sans-serif;font-family:Arial, Helvetica,
sans-serif;">6. </span><b
style="mso-bidi-font-weight:normal">Nõukogu liikmete volituste pikendamine, uue
nõukogu liikme valimine
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Vastuvõetud
otsused:</span>
Pikendada Emanuele Bozzone volituste tähtaega nõukogu liikmena alates
06.07.2013 kuni 05.07.2016.
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
Valida ÜHINGU uueks nõukogu liikmeks alates 06.07.2013 kuni 05.07.2016 Ernesto
Achille Preatoni.
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Otsuse poolt
anti 100% koosolekul esindatud häältest.</span>
<span lang="ET" style="font-family:Arial, Helvetica, sans-serif;">Korralise
üldkoosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel
www.prokapital.com hiljemalt 20. juuni 2013.</span>
Iveta Vanaga
Investorsuhete juht
Mobiil: +37129239064
E-mail: [email protected]
Teate sisu inglise keeles
Pealkiri
Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
Teade
Tallinn, 2013-06-19 11:50 CEST (GLOBE NEWSWIRE) --
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">The annual
general meeting of AS Pro Kapital Grupp shareholders (hereinafter referred to
as the Company) took place on Wednesday, 19th of June 2013 starting at 10.00 at
the office of the Company located at Põhja pst 21 Tallinn. As per the
registration list of the meeting 10 shareholders were present at the meeting,
who represented in total 32 612 731 votes, which form 60,27 % of all votes
attached to the shares.</span>
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">The main
topics on the agenda of the annual general meeting of the shareholders were the
approval of the company´s annual report for the year 2012, the election of the
auditor and the changes in the Council of the Company.</span>
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">CEO Paolo
Michelozzi comment: “I’m glad that shareholders supported all the proposals
made by the Council and the Management Board and all decision were passed
unanimously”.</span>
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;"> Council
Member Petri Olkinuora comment: “Besides from the typical topics on the agenda
of the annual general meeting, the shareholders decided to also add a new
Council member to Council of Pro Kapital. Shareholders supported the
</span>proposal of the Council to elect Mr. Ernesto Preatoni as new Council
member. The Council proposed Mr. Preatoni as the candidate for the council,
because the council strongly believes that a representative of major
shareholder should be present at the council level of the company. Mr.
Preatoni’s family is one of the biggest shareholders of the company. <span
lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">We consider the
presence of the main shareholder in Company´s governing body important and
recommended.” </span>
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">The agenda
and decisions adopted at the annual general meeting of shareholders were as
follows:</span>
<b style="mso-bidi-font-weight:normal">1. <b
style="mso-bidi-font-weight:normal">Election of the Chairman and Secretary of
the annual general meeting of shareholders
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Decision
adopted was as follows:</span>
Elect Ervin Nurmela as the Chairman of the annual general meeting of the
shareholders. Elect Liisa Kirss as the Secretary of the meeting.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<b style="mso-bidi-font-weight:normal">2. <b
style="mso-bidi-font-weight:normal">Approval of the audited annual report of
the Company for the financial year of 2012.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Decision
adopted was as follows:</span>
Approve the audited annual report of the Company for the financial year of 2012.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<b style="mso-bidi-font-weight:normal">3. <b
style="mso-bidi-font-weight:normal"> Resolution on covering the loss
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Decision
adopted was as follows:</span>
Cover the net loss for the financial year which ended 31 December 2012 with
retained earnings of previous periods.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<b style="mso-bidi-font-weight:normal">4. <b
style="mso-bidi-font-weight:normal">Formation of the statutory reserve
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Decision
adopted was as follows:</span>
Transfer 1 063 708,44 Euros from retained earnings of previous periods to the
statutory reserve of the Company.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<b style="mso-bidi-font-weight:normal">5. <b
style="mso-bidi-font-weight:normal">Election of the auditor
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;"> Decision
adopted was as follows:</span>
Elect AS Deloitte Audit Eesti as the auditor of the Company for the financial
year of 2013.
To approve the principles for remuneration of the auditor as per the agreement
to be signed with the auditor. Approve the fee payable to the auditor for the
audit of Company and its subsidiaries for the financial year of 2013 in the
amount of 52 000 Euros (net of VAT).
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<b style="mso-bidi-font-weight:normal">6. <b
style="mso-bidi-font-weight:normal">Prolongation of the Council members term in
office, election of new Council member
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Decisions
adopted were as follows:</span>
Prolong the term in office of Council member Emanuele Bozzone since 06.07.2013
until 05.07.2016.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
Elect Ernesto Achille Preatoni as a new Council member starting from 06.07.2013
until 05.07.2016.
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">100% of
the votes were in favor of the decision.</span>
<span lang="EN-US" style="font-family:Arial, Helvetica, sans-serif;">Minutes of
the annual general meeting of shareholders will be published on AS Pro Kapital
Grupp web page http://www.prokapital.com latest by 20 June 2013.</span>
Iveta Vanaga
Head of Investor Relations
Phone: +37129239064
E-mail: [email protected]