Adopted Resolutions of the Annual General Meeting of the Shareholders of AS PRFoods 29.12.2021
30 Diciembre 2021 - 1:12AM
Adopted Resolutions of the Annual General Meeting of the
Shareholders of AS PRFoods 29.12.2021
PRFoodsResolutions of the
Shareholders
Adopted Resolutions of the Annual General Meeting of the
Shareholders of AS PRFoods 29.12.2021
The annual 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 23.12.2021 to 29.12.2021. 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. Confirmation of the annual report of
AS PRFoods for 2020/2021
The shareholders decided to approve the annual
report of the Company for the financial year 2020/2021 in the form
submitted to the annual general meeting.
Voting results:
Votes |
No of Votes |
Proportion to total votes (%) |
In favour |
28
014 609 |
74,34% |
Against (did not vote) |
9 668 251 |
25,66% |
Impartial |
0 |
0% |
Total |
37 682 860 |
100.00% |
2. Decision on covering the loss of the
financial year 2020/2021
The shareholders decided:
2.1. To confirm the loss for the financial year
2020/2021 in the amount of EUR 5,069 thousand euros. 2.2. To cover
the loss for the financial year 2020/2021 as follows: a) 51
thousand euros from statutory capital reserve; b) 5,018 thousand
euros from share premium.
Voting results:
Votes |
No of Votes |
Proportion to total votes (%) |
In favour |
28
014 609 |
74,34% |
Against (did not vote) |
9 668 251 |
25,66% |
Impartial |
0 |
0% |
Total |
37 682 860 |
100.00% |
3. Appointing an auditor of AS PRFoods
for the financial year 2021/2022 and determination of the fee of an
auditor
The shareholders decided to appoint KPMG Baltics
OÜ (registry code 10096082) as the auditors of the Company for
auditing the financial year 2021/2022 and to remunerate the
auditors pursuant to the agreement entered into with KPMG Baltics
OÜ respectively.
Voting results:
Votes |
No of Votes |
Proportion to total votes (%) |
In favour |
28
014 609 |
74,34% |
Against (did not vote) |
9 668 251 |
25,66% |
Impartial |
0 |
0% |
Total |
0 |
100.00% |
All decisions at the meeting were adopted in
accordance with the stipulations of the law and Company’s articles
of association.
Indrek Kasela AS PRFoods Member of the Management Board Phone:
+372 452 1470 investor@prfoods.ee www.prfoods.ee
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