AS PRFoods Resolutions of the Shareholders

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AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 29.12.2023 without calling a meeting

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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 PRFoods
Management board member
T: +372 452 1470
[email protected]
www.prfoods.ee

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