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
9651
Esitamise kuupäev ja aeg
21.06.2022 18:00:00
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Pealkiri
AS Pro Kapital Grupp aktsionäride korralise üldkoosoleku otsused
Teade
AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline üldkoosolek (edaspidi nimetatud kui Koosolek) toimus teisipäeval, 21.06.2022.a. algusega kell 13.00 Sokos Hotel Viru ruumis Andante, Viru väljak 4, 10111 Tallinn. Koosoleku osalejate nimekirja kohaselt oli Koosolekul esindatud 43 516 226 häält, mis moodustab kokku 76,76% 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 Helena Purga. Otsuse poolt anti 85,01% koosolekul esindatud häältest, ei hääletanud 14,99% koosolekul esindatud häältest. 1. Ühingu auditeeritud 2021.a. majandusaasta aruande kinnitamine Vastuvõetud otsus: Kinnitada Ühingu auditeeritud 2021.a. majandusaasta aruanne. Otsuse poolt anti 84,50 % koosolekul esindatud häältest, ei hääletanud 15,50% koosolekul esindatud häältest. 1. Kasumi jaotamise otsustamine Vastuvõetud otsus: Suunata 31. detsembril 2021 lõppenud majandusaasta kasumist 3 913 201 eurot ülekursi taastamiseks, 1 133 759 eurot kohustusliku reservkapitali taastamiseks ja ülejäänud 24 709 696 eurot eelmiste perioodide jaotamata kasumi arvele. Otsuste poolt anti 84,50% koosolekul esindatud häältest, ei hääletanud 0,51% koosolekul esindatud häältest, erapooletu 14,99% koosolekul esindatud häältest. 1. Audiitori valimine Vastuvõetud otsus: Valida Ernst & Young Baltic AS Ühingu audiitoriks 2022. majandusaasta audiitorkontrolli läbiviimiseks. Otsuse poolt anti 84,50% koosolekul esindatud häältest, ei hääletanud 15,50% koosolekul esindatud häältest. 1. Ühingu juhtide tasustamise põhimõtted Vastuvõetud otsus: Kiita heaks Ühingu juhtide tasustamise põhimõtted. Otsuse poolt anti 84,50% koosolekul esindatud häältest, ei hääletanud 15,50% koosolekul esindatud häältest. Koosoleku protokoll avaldatakse AS Pro Kapital Grupp koduleheküljel www.prokapital.com hiljemalt 22.06.2022. Angelika Annus Finantsjuht 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
Teade
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS
Pro Kapital Grupp (hereinafter referred to as the Company) took place on
Tuesday, 21(st) of June, 2022 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 43 516 226 votes were represented, which forms 76,76% 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
The decision adopted was as follows:
Elect Karin Madisson as the Chairman of the annual general meeting of the
shareholders. Elect Helena Purga as the Secretary of the meeting.
85,01% of the votes present at the meeting were in favor of the decision,
14,99% of the votes present at the meeting were abstained of the decision.
1. Approval of the audited annual report of the Company for the financial year
of 2021
The decision adopted was as follows:
Approve the annual report of the Company for the financial year 2021.
84,50% of the votes present at the meeting were in favor of the decision,
15,50% of the votes present at the meeting were abstained of the decision.
1. Resolution of distribution of the profit
The decision adopted was as follows:
To distribute the net profit for the financial year which ended 31 December
2021 in the amount of 3,913,201 Euro to recover share premium, in the amount of
1,133,759 Euros to recover the statutory reserve and the rest 24'709'696 Euros
into retained earnings of previous periods.
84,50% of the votes present at the meeting were in favor of the decisions,
14,99% of the votes present at the meeting were undecided of the decision,
0,51% of the votes present at the meeting were abstained of the decision.
1. Election of the auditor
The decision adopted was as follows:
Elect Ernst & Young Baltic AS as the auditor of the Company for the financial
year of 2022.
84,50% of the votes present at the meeting were in favour of the decision,
15,50% of the votes present at the meeting were abstained of the decision.
1. The remuneration policy for the executive management of Company
The decision adopted was as follows:
To approve the remuneration policy for the executive management of Company.
84,50% of the votes present at the meeting were in favour of the decision,
15,50% of the votes present at the meeting were abstained 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 22(nd) of June, 2021.
Angelika Annus
CFO
Tel +372 6144 920
Email: [email protected]