Börsiteade
AS Pro Kapital Grupp
LEI kood
097900BGM10000061519
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
8929
Esitamise kuupäev ja aeg
07.07.2021 17:00:00
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AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
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AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline üldkoosolek (edaspidi nimetatud kui Koosolek) toimus kolmapäeval, 07.07.2021.a. algusega kell 13.00 Sokos Hotel Viru ruumis Andante, Viru väljak 4, 10111 Tallinn. Koosoleku osalejate nimekirja kohaselt oli Koosolekul esindatud 33 268 913 häält, mis moodustab kokku 58,69% aktsiatega määratud häältest. Koosoleku päevakord ja vastuvõetud otsused 1. Üldkoosoleku juhataja ja protokollija valimine Vastuvõetud otsus: Aktsionäride korralise üldkoosoleku juhatajaks valiti Karin Madisson. Protokollijaks valiti Ilona Nurmela. Otsuse poolt anti 100% koosolekul esindatud häältest. 2. Ühingu auditeeritud 2020.a. majandusaasta aruande kinnitamine Vastuvõetud otsus: Kinnitada Ühingu auditeeritud 2020.a. majandusaasta aruanne. Otsuse poolt anti 100% koosolekul esindatud häältest. 3. Kahjumi katmise otsustamine Vastuvõetud otsus: Katta 31. detsembril 2019 lõppenud korrigeeritud majandusaasta kahjum summas 2 096 645 eurot eelmiste perioodide jaotamata kasumi arvelt. Katta 31. detsembril 2020 lõppenud majandusaasta kahjum summas 55 677 271 eurot eelmiste perioodide jaotamata kasumi arvelt summas 47 646 533 eurot, ümberhindluse reservkapitali arvelt summas 2 983 778 eurot, kohustusliku reservkapitali arvelt summas 1 133 759 eurot, ja ülekursi arvelt summas 3 913 201 eurot. Otsuste poolt anti 100% koosolekul esindatud häältest. 4. Audiitori valimine Vastuvõetud otsus: Valida Ernst & Young Baltic AS audiitoriks 2021 majandusaasta audiitorkontrolli läbiviimiseks. Kiita heaks audiitori tasustamise tingimused vastavalt audiitoriga sõlmitavale lepingule. Kiita heaks audiitorile Ühingu ja Ühingu tütarettevõtete auditeerimise eest 2021. majandusaastal makstav tasu summas 62 900 eurot (käibemaksuta). Otsuse poolt anti 100% koosolekul esindatud häältest. Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com hiljemalt 09.07.2021. Allan Remmelkoor Juhatuse liige Tel: 6144 920 Email: [email protected] (mailto:[email protected])
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Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders
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The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 7(th) of July, 2021 starting at 13.00 at Sokos Hotel Viru, room Andante, at Viru väljak 4, 10111 Tallinn, Estonia. As per the registration list of the meeting in total 33 268 913 votes were represented, which forms 58,69% of all votes attached to the shares. The agenda and decisions adopted at the Meeting were as follows: 1. Election of the Chairman and Secretary of the annual general meeting of shareholders Decision adopted was as follows: Elect Karin Madisson as the Chairman of the annual general meeting of the shareholders. Elect Ilona Nurmela as the Secretary of the meeting. 100% of the votes present at the meeting were in favour of the decision. 2. Approval of the audited annual report of the Company for the financial year of 2020 Decision adopted was as follows: Approve the annual report of the Company for the financial year 2020. 100% of the votes present at the meeting were in favour of the decision. 3. Resolution on allocation of profit Decision adopted was as follows: Cover the net loss for the financial year which ended 31 December 2019 in the amount of 2,096,645 Euros with retained earnings of previous periods. Cover the net loss for the financial year which ended 31 December 2020 in the amount of 55,677,271 Euros with retained earnings of previous periods in the amount of 47,646,533 Euros, from the revaluation reserve in the amount of 2,983,778 Euros, from the statutory reserve in the amount of 1,133,759 Euros, and from share premium in the amount of 3,913,201 Euros. 100% of the votes present at the meeting were in favour of the decisions. 4. Election of the auditor Decision adopted was as follows: Elect Ernst & Young Baltic AS as the auditor of the Company for the financial year of 2021. 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 the Company and its subsidiaries for the financial year of 2021 in the amount of 62,900 Euros (net of VAT). 100% of the votes present at the meeting were in favour of the decision. Minutes of the annual shareholders meeting will be published on AS Pro Kapital Grupp web page www.prokapital.com not later than 9(th) of July, 2021. Allan Remmelkoor Member of the Management Board Tel +372 6144 920 Email: [email protected]