AS PRFoods resolutions of the Shareholders
20 Septembre 2022 - 2:25PM
AS PRFoods resolutions of the Shareholders
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 KaselaAS PRFoodsMember of the Management BoardPhone: +372
452 1470investor@prfoods.ee www.prfoods.ee
Prfoods As (LSE:0MOK)
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