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    PRF1T   EE3100101031

AS PRFOODS

(PRF1T)
  Report
Delayed Nasdaq Tallinn  -  08:49 2022-12-09 am EST
0.3010 EUR   -0.66%
12/05Change in the composition of AS PRFoods audit committee
GL
12/05AS PRfoods Announces Resignation of Mairi Paiste as Member of Audit Committee
CI
12/05PRFoods Minutes of annual general meeting
GL
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AS PRFoods resolutions of the Shareholders

09/20/2022 | 08:25am EST

AS PRFoods resolutions of the Shareholders Resolutions Adopted by the General Meeting of Shareholders of AS PRFoods on 19.09.2022 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 06.09.2022 to 19.09.2022. 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. Sale of Överumans Fisk AB by Saaremere Kala AS To approve the sale of 100% of the shares of Överumans Fisk AB, Swedish registry code 556527-2977, by the subsidiary of AS PRFoods Saaremere Kala AS to Vattudalens Fisk AB, Swedish registry code 556742-7470.
Voting results:
Votes No of Votes Proportion to total votes (%) In favour 29,076,906 77.1622% Against (did not vote) 8,605,954 22.8378% Impartial 0 0% Total 37,682,860 100,00%

2. Issue of a first claim guarantee To approve the issue of guarantee by AS PRFoods to Vattudalens Fisk AB for securing of the obligations of Saaremere Kala AS arising under the share sale agreement.
Voting results:
Votes No of Votes Proportion to total votes (%) In favour 29,076,906 77.1622% Against (did not vote) 8,605,954 22.8378% Impartial 0 0% Total 37,682,860 100,00%

The resolutions were adopted in accordance with the stipulations of the law and Company’s articles of association. More detailed information on the transactions approved by the shareholders’ meeting is included in the stock exchange releases published previously:
https://view.news.eu.nasdaq.com/view?id=b7bb55cd43b60f9f2d3ef2f715f21174b&lang=en

Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
investor@prfoods.ee
www.prfoods.ee 


© OMX, source GlobeNewswire - EU Press Releases

Stocks mentioned in the article
ChangeLast1st jan.
AS PRFOODS -0.66% 0.301 Delayed Quote.-15.83%
ING GROEP N.V. 1.27% 11.354 Real-time Quote.-7.25%
All news about AS PRFOODS
12/05Change in the composition of AS PRFoods audit committee
GL
12/05AS PRfoods Announces Resignation of Mairi Paiste as Member of Audit Committee
CI
12/05PRFoods Minutes of annual general meeting
GL
12/05PRFoods Minutes of annual general meeting
GL
11/21Consolidated Unaudited Interim Report of AS PRFoods for the 1nd quarter and 3 months of..
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11/21AS PRFoods Reports Earnings Results for the First Quarter Ended September 30, 2022
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11/21AS PRFoods Buy-Back of Secured Notes
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11/21AS PRFoods Buy-Back of Secured Notes
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11/10Notice of Convening Annual General Meeting of Shareholders of AS PRFoods
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11/10Notice of Convening Annual General Meeting of Shareholders of AS PRFoods
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More news
Financials
Sales 2022 42,1 M 44,4 M 44,4 M
Net income 2022 -8,14 M -8,58 M -8,58 M
Net Debt 2022 24,7 M 26,0 M 26,0 M
P/E ratio 2022 -1,65x
Yield 2022 -
Capitalization 11,3 M 12,0 M 12,0 M
EV / Sales 2021 0,65x
EV / Sales 2022 0,90x
Nbr of Employees 176
Free-Float 86,1%
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Income Statement Evolution
Managers and Directors
Indrek Kasela Chairman-Management Board
Lauri Kustaa ─imń Chairman-Supervisory Board
Aavo Kokk Member-Supervisory Board
Vesa Jaakko Karo Member-Supervisory Board
Harvey Micahel Sawikin Member-Supervisory Board
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