AS PRFoods Resolutions of the Shareholders
03 Januar 2024 - 8:37PM
AS PRFoods Resolutions of the Shareholders
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 § 2991 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 PRFoodsManagement board memberT:
+372 452 1470investor@prfoods.eewww.prfoods.ee
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