On 14.05.2021, the Management Board of
The notice of the annual general meeting was published on
Eight shareholders holding 29,234,198 votes that represent 75.57% of the share capital forwarded their votes in time. If a shareholder abstained, he/she was deemed to have voted against.
On 24.05.2021, the annual general meeting of the shareholders of
1. Amendment of the Articles of Association
To make the following amendments to the Articles of
- To supplement the Articles of
Association of AS PRFoods with clause 6.8 in the following wording:
“6.8. The Supervisory Board may, within three years as of coming into force of this version of the articles of association, increase the share capital of the Company in the amount required for conversion of the convertible notes issued according to the
- To delete clause 6.2.10.xii:
“Performance of any acts set out in this Article by a subsidiary of the Company;”
Shareholders gave 29,231,698 votes in favour of the resolution, i.e. 75.57% of all votes.
2. Exclusion of the shareholder’s pre-emptive subscription right
To exclude the pre-emptive right of the shareholders to subscribe for new shares issued by the Supervisory Board in compliance with clause 6.8 of the articles of association for conversion of the notes issued according to the
Shareholders gave 29,231,698 votes in favour of the resolution, i.e. 75.57% of all votes.
The voting record will be published on the website of
Indrek Kasela
Memeber of the Management Board
T: +372 452 1470
investor@prfoods.ee
www.prfoods.ee
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