Tallinn, Estonia, 2017-05-09 21:08 CEST (GLOBE NEWSWIRE) —
AS PRFoods (registry cipher 11560713, of Viru 10, 10140 Tallinn, Estonia), hereby announces the anniversary accepted affair of shareholders. This affair will be captivated on the 30th of May, 2017 at 3 p.m. in the arrangement allowance “Arcturus” at the Nordic Auberge Forum auberge (address: Viru väljak 3, Tallinn, Estonia).
The account of shareholders advantaged to vote at the accepted affair will be bent seven canicule afore the meeting, i.e. by 11:59 p.m. on the 22nd of May, 2017.
Registration to appear the affair will alpha at the area of the affair on the 30th of May, 2017 at 2 p.m. and will accomplishment at 3 p.m.
In adjustment to register, shareholders are asked to accompany the afterward documents:
Prior to the anniversary accepted meeting, a actor may acquaint AS PRFoods of the arrangement of a adumbrative or abjure authorisation of a accustomed adumbrative by sending a digitally active apprehension to AS PRFoods by e-mail to [email protected] or by carrying the corresponding document(s) alone on business canicule from 10 a.m. to 4 p.m. at the area of the Aggregation at Viru 19, 10140 Tallinn by 4 p.m. on the 25th of May, 2017.
According to the accommodation of the authoritative lath of AS PRFoods anachronous the 8th of May, 2017, the calendar of the anniversary accepted affair forth with the angle of the authoritative lath is as follows:
1. Approving the Company’s 2016 anniversary reportThe authoritative lath of AS PRFoods proposes to the anniversary accepted affair to accept the anniversary abode of the Aggregation for the banking year 2016 in the anatomy submitted to the anniversary accepted meeting.
2. Accommodation on administration the profitThe net accumulation of AS PRFoods was 715,000 euros in year 2016 and retained accumulation as at the 31st of December, 2016 is EUR 1,881,000.
The authoritative lath of AS PRFoods proposes to the anniversary accepted affair to alteration 1/20 of the net profit, EUR 35,750 to the assets and not to administer the actual profit.
3. Arrangement of accountant for the banking year 2017 and free auditor’s remunerationThe authoritative lath of AS PRFoods proposes the arrangement of AS PricewaterhouseCoopers as accountant of AS PRFoods for the banking year 2017 and to actuate the accomplishment of the accountant pursuant to the acceding to be accomplished with the auditor.
All abstracts apropos to anniversary accepted affair of shareholders of AS PRFoods, including the 2016 anniversary abode of the Company, the affidavit auditor’s report, angle on accoutrement the accident and the abstract resolutions are fabricated accessible at the website of AS PRFoods www.prfoods.ee from the date of advertisement of this notice.
This advertisement of the anniversary accepted affair as able-bodied as the absolute cardinal of shares and voting rights apropos to shares as of the date of advertisement of the advertisement will additionally be appear on the website of AS PRFoods www.prfoods.ee.
Inquiries apropos the calendar of the anniversary accepted affair of shareholders can be beatific to the e-mail abode [email protected]
A actor has the appropriate to accept advice about the activities of AS PRFoods from the administration lath at the accepted meeting. However, the administration lath may debris to acknowledge the advice if there are acceptable area to assume that the acknowledgment may abnormally affect the interests of the company. If the administration lath refuses to acknowledge the information, the actor may bulldoze the accepted affair to adjudge on the correctness of the shareholder’s appeal or book aural two weeks a address to a cloister in adjustment to bind the administration lath to acknowledge the information.
Shareholders whose shares represent at atomic 1/20 of the allotment basic of AS PRFoods may adduce abstract resolutions with account to anniversary account on the calendar at atomic 3 canicule above-mentioned to the anniversary accepted meeting, i.e. by the 24th of May, 2017, by appointment a angle in autograph to the afterward address: AS PRFoods, Viru 19, 10140 Tallinn, Estonia.
Shareholders whose shares represent at atomic 1/20 of the allotment basic of AS PRFoods may appeal that added items be added to the calendar of the anniversary accepted affair if the appeal is submitted at atomic 15 canicule above-mentioned to the Accepted Meeting, i.e. by the 15th of May, 2017, in autograph to the afterward address: AS PRFoods, Viru 19, 10140 Tallinn, Estonia.
The accepted affair of the shareholders of AS PRFoods will be broadcasted and added questions will be answered during the advertisement via web solution
We are committed to abounding business accuracy and accordingly the accepted affair of the shareholders will be broadcasted and questions will be answered during the broadcast.
The alive advertisement will be hosted by the Member of the Lath Indrek Kasela, who will allotment advice in commendations to calendar of the accepted affair and acquaint the after-effects of the aggregation for the year 2016. Shareholders may accelerate their questions afore the advertisement until May 26th by 23.59 by email [email protected] or ask questions during the advertisement via web solution.
To accompany the broadcast, amuse annals by 26th May by 23.59 via email [email protected] The account of shareholders advantaged to adviser the affair via alive advertisement and ask questions will be anchored on 22 May 2017 at 23:59. After allotment you will be provided with instructions how to accompany the advertisement and ask questions during the meeting. Exercising shareholder´s rights (i.e. voting) is not accessible via alive broadcast.
The advertisement of the shareholders affair will be recorded and will be accessible online for anybody at the company’s website on www.prfoods.ee.
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