AS PRFOODS The annual general meeting of shareholders (the Meeting) of
Following the submission of the voting ballots, the Meeting adopted the following resolutions:
1. Approval of the annual report of
The shareholders decided to approve the annual report of the Company for the financial year 2019/2020 in the form submitted to the annual general meeting.
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 24 420 640 | 64,81% |
| Against (did not vote) | 13 262 220 | 35,19% |
| Impartial | 0 | 0.00% |
| Total | 37 682 860 | 100.00% |
2. Decision on covering the loss of the financial year 2019/2020
The shareholders decided:
2.1. To approve the loss for the financial year 2019/2020 in the amount of
2.2. To cover the loss for the financial year 2019/2020 as follows: a)
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 24 420 640 | 64,81% |
| Against (did not vote) | 13 262 220 | 35,19% |
| Impartial | 0 | 0.00% |
| Total | 37 682 860 | 100.00% |
3. Appointing an auditor of
The shareholders decided to appoint KPMG Baltics OÜ (registry code 10096082) as the auditors of the Company for auditing the financial year 2020/2021 and to remunerate the auditors pursuant to the agreement entered into with KPMG Baltics OÜ respectively.
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 24 420 640 | 64,81% |
| Against (did not vote) | 13 262 220 | 35,19% |
| Impartial | 0 | 0.00% |
| Total | 37 682 860 | 100.00% |
All decisions at the meeting were adopted in accordance with the stipulations of the law and Company’s articles of association.
Indrek Kasela
Member of the Management Board
Phone: +372 452 1470
investor@prfoods.ee
www.prfoods.ee
© OMX, source
