AS PRFoods resolutions of the Shareholders
December 31 2024 - 6:13AM
UK Regulatory
AS PRFoods resolutions of the Shareholders
AS PRFoods resolutions of the
Shareholders adopted by the General Meeting
of Shareholders of AS PRFoods on 31.12.2024 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 10.12.2024 to 31.12.2024. 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:
-
Approval of 01.07.2023 – 30.06.2024 annual
report
To approve the 01.07.2023 – 30.06.2024 annual
report of AS PRFoods.
Voting results:
|
Votes |
Number of Votes |
Proportion to total votes (%) |
|
In favour |
24,446,715 |
63.2% |
|
Against (did not vote) |
14,236,145 |
36.8% |
|
Impartial |
0 |
0% |
|
Total |
38,682,860 |
100% |
- Covering the
loss
The loss in the period 01.07.2023 – 30.06.2024
was EUR 4,673,000. To cover the loss from the profits of future
periods.
Voting results:
|
Votes |
Number of Votes |
Proportion to total votes (%) |
|
In favour |
24,446,715 |
63.2% |
|
Against (did not vote) |
14,236,145 |
36.8% |
|
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.
Kristjan Kotkas
AS PRFoods
Management board member
T: +372 452 1470
investor@prfoods.ee
www.prfoods.ee
Prfoods As (LSE:0MOK)
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Prfoods As (LSE:0MOK)
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From Jan 2024 to Jan 2025
