Published: 2017-08-28 13:33:45 CEST
Minutes of extraordinary general meeting

Resolutions of the extraordinary general meeting of shareholders of AS PRFoods 28.08.2017

Tallinn, Estonia, 2017-08-28 13:33 CEST --  

The extraordinary general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held on the 28th of August 2017 in the conference room “Arcturus” at Nordic Hotel Forum, located at Viru väljak 3, Tallinn, Estonia. 

The Meeting started at 11:00AM and ended at 11:17AM. The Meeting was attended by 20 shareholders holding 26,717,106 shares constituting 70.90% of the total votes represented by all shares. Therefore, the Meeting had quorum to adopt resolutions. 

The following resolutions were adopted at the Meeting:

1. Approval of acquisition of Oy Trio Trading Ab

The shareholders resolved to approve the acquisition of the the entire shareholding in Oy Trio Trading Ab by AS PRFoods group company AS Saaremere Kala in accordance with the terms and conditions of the contemplated transaction as made available to the shareholders at the website of Nasdaq Tallinn and at the web site of AS PRFoods simultaneously with convening the extraordinary general meeting of shareholders, and as presented to the shareholders in the course of the extraordinary general meeting of shareholders.

Voting results:

Votes Number of Votes Proportion to total votes present (%)
In favour 26,707,106 99.96%
Against 10,000 0.04%
Impartial 0 0.00%
Total 26,717,106 100.00%

Resolution at the meeting was adopted in accordance with the stipulations of the law and Company’s articles of association.

Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470