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AS PRFoods aktsionäride korralise üldkoosoleku otsused 14.12.2020

Written by Customer Service on . Posted in Public Companies.

AS PRFoods (Aktsiaselts) aktsionäride korraline üldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt äriseadustiku §-le 2991. Hääletamine toimus hääletussedelite esitamise teel perioodil 07.12.2020–13.12.2020. Vastavalt äriseadustikule loetakse hääletamata jätmise korral, et aktsionär hääletas otsuse vastu.
Hääletussedelite esitamise tulemusel võttis Koosolek vastu järgmised otsused:1. AS-i PRFoods 2019/2020 majandusaasta aruande kinnitamineAktsionärid otsustasid kinnitada Aktsiaseltsi 2019/2020 majandusaasta aruande korralisele üldkoosolekule esitatud kujul.Hääletamistulemused:2. AS-i PRFoods 2019/2020 majandusaasta kahjumi kinnitamine ja kahjumi katmise otsustamineAktsionärid otsustasid:2.1. Kinnitada 2019/2020 majandusaasta kahjum summas 1 718 tuhat eurot.
2.2. Katta 2019/2020 majandusaasta kahjum järgmiselt: a) eelmiste perioodide jaotamata kasumi arvelt 66 tuhat eurot; b) kohustusliku reservkapitali arvelt 51 tuhat eurot; c) ülekursi arvelt 1 601 tuhat eurot.Hääletamistulemused:3. Audiitori nimetamine 2020/2021 majandusaastaks ja audiitori tasu määramineAktsionärid otsustasid Aktsiaseltsi 2020/2021 majandusaasta audiitoriks nimetada audiitorühing KPMG Baltics OÜ (registrikood 10096082) ja tasuda audiitorühingule auditeerimise eest vastavalt KPMG Baltics OÜ-ga sõlmitavale lepingule.Hääletamistulemused:Koosolekul võeti otsused vastu järgides seaduses ja Aktsiaseltsi põhikirjas sätestatud otsuste vastuvõtmise korda.
Indrek Kasela
AS PRFoods
Juhatuse liige
T: +372  452 1470
investor@prfoods.ee
www.prfoods.ee

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