As PRFoods resolutions adopted by Extraordinary Shareholders Meeting
January 10 2024 - 4:30PM
As PRFoods resolutions adopted by Extraordinary Shareholders
Meeting
AS PRFoods resolutions adopted by the
Extraordinary General Meeting of Shareholders of AS PRFoods on
10.01.2024
The extraordinary general meeting of
shareholders (the General Meeting) of AS PRFoods
(the Company) was held at 9.00 am on Wednesday
10.01.2024 at Peetri 12 (Kai Art Center), 10415 Tallinn.
The notice of the General Meeting together with
the agenda was published on 20 December 2023 via the Nasdaq Tallinn
Stock Exchange information system and on the website of the Company
at https://prfoods.ee/prfoods. The notice of the General Meeting
was also published in Eesti Päevaleht of 20 December 2023.
6 shareholders registered for the General
Meeting, whose shares represented 26 004 203 votes, which
constitute 67,22% of all the votes represented by the share capital
of the Company, and thus the General Meeting had the necessary
quorum to adopt the resolutions on the matters on the agenda of the
General Meeting.
The agenda of the General Meeting was as
follows:
Sale by Saaremere Kala AS of the superficies
license with the purpose of constructing aquacultural fish farming
facilities at open sea issued by the Consumer Protection and
Technical Regulatory Authority under the decision no.
1-7/23-317
In addition, it was decided at the meeting to
supplement the agenda of the General Meeting with an additional
item “Electing of an auditor”. Pursuant to § 293 (3) of the
Commercial Code, an item which is initially not on the agenda of a
general meeting may be included on the agenda with the consent of
at least 9/10 of the shareholders who participate in the general
meeting if their shares represent at least 2/3 of the share
capital. The proposal to supplement the agenda as per above was
approved by the shareholders, whose shares represented
26 003 702 votes, which constitute 67,22% (i.e. over 2/3)
of all the votes represented by the share capital of the Company
and 99,998% of the votes belonging to the shareholders who
participated in the General Meeting.
The General Meeting adopted the
following resolutions:
1. Sale by Saaremere
Kala AS of the superficies license with the purpose of constructing
aquacultural fish farming facilities at open sea issued by the
Consumer Protection and Technical Regulatory Authority under the
decision no. 1-7/23-317
To approve the sale by Saaremere Kala AS
(registry code: 11310040) of the superficies license with the
purpose of constructing aquacultural fish farming facilities at
open sea issued by the Consumer Protection and Technical Regulatory
Authority under the decision no. 1-7/23-317 to OÜ Energy Port
(registry code: 14785192).
Voting results:
Votes |
Number of Votes |
Proportion to total votes represented at the General
Meeting (%) |
In favour |
26 004 202 |
100% |
Against |
1 |
0% |
Impartial |
0 |
0% |
Total |
26 004 203 |
100% |
2. Election of an
auditor
To elect KPMG Baltics OÜ, registry code
10096082, number of activity license 17, as the auditor of AS
PRFoods until 31.12.2024.
Voting results:
Votes |
Number of Votes |
Proportion to total votes represented at the General
Meeting (%) |
In favour |
26 003 703 |
99,9981% |
Against |
0 |
0% |
Impartial / did not vote |
500 |
0,0019% |
Total |
26 004 203 |
100% |
The resolutions were adopted in accordance with
the stipulations of the law and Company’s articles of
association.
The minutes of the General Meeting will be made
available to the shareholders at the Company’s registered address
and on the website of the Company https://prfoods.ee/prfoods not
later than 7 days after the end of the General Meeting.
Indrek Kasela
AS PRFoodsManagement board memberT:
+372 452 1470investor@prfoods.eewww.prfoods.ee
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