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AS PRFoods aktsionäride korralise üldkoosoleku otsused 19.12.2019

Written by Customer Service on . Posted in Public Companies.

PRFoods
Aktsionäride üldkoosoleku otsusedAS PRFoods aktsionäride korralise üldkoosoleku otsused 19.12.2019AS PRFoods (Aktsiaselts) aktsionäride üldkoosolek (Koosolek) toimus 19.12.2019 hotelli „Radisson Blu Hotel Olümpia“ konverentsiruumis Sigma, aadressil Liivalaia 33, Tallinn.Koosolek algas kell 10:00 ja lõppes kell 11:00. Koosolekul osales 14 aktsionäri, kes esindavad 72,66% kõikide hääleõiguslike aktsiatega esindatud häältest. Seega oli koosolek otsustusvõimeline.Koosolek võttis vastu järgmised otsused:1. 2018/2019. a majandusaasta aruande kinnitamineAktsionärid otsustasid kinnitada Aktsiaseltsi 2018/2019. a. majandusaasta aruande korralisele üldkoosolekule esitatud kujul.Hääletamistulemused: 2. 2018/2019 majandusaasta kahjumi katmise otsustamineAktsionärid otsustasid kinnitada 2018/2019 majandusaasta kahjumi 1 472 tuhat eurot ja jaotamata kasumi 30.06.2019 seisuga 66 tuhat eurot ning katta 2018/2019 majandusaasta kahjum eelmiste perioodide jaotamata kasumi arvelt.Hääletamistulemused:3. Audiitori nimetamine 2019/2020. a. majandusaastaks ja audiitori tasu määramineAktsionärid otsustasid kinnitada 2019/2020. majandusaasta audiitoriks 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
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T: +372  452 1470
investor@prfoods.ee
www.prfoods.ee

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