AS PRFOODS PRFoods
Resolutions of the Shareholders
Adopted Resolutions of the Annual General Meeting of the Shareholders of
The annual general meeting of shareholders (the Meeting) of
Following the submission of the voting ballots, the Meeting adopted the following resolutions:
1. Confirmation of the annual report of
The shareholders decided to approve the annual report of the Company for the financial year 2020/2021 in the form submitted to the annual general meeting.
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 28 014 609 | 74,34% |
| Against (did not vote) | 9 668 251 | 25,66% |
| Impartial | 0 | 0% |
| Total | 37 682 860 | 100.00% |
2. Decision on covering the loss of the financial year 2020/2021
The shareholders decided:
2.1. To confirm the loss for the financial year 2020/2021 in the amount of
2.2. To cover the loss for the financial year 2020/2021 as follows: a)
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 28 014 609 | 74,34% |
| Against (did not vote) | 9 668 251 | 25,66% |
| Impartial | 0 | 0% |
| Total | 37 682 860 | 100.00% |
3. Appointing an auditor of
The shareholders decided to appoint KPMG Baltics OÜ (registry code 10096082) as the auditors of the Company for auditing the financial year 2021/2022 and to remunerate the auditors pursuant to the agreement entered into with KPMG Baltics OÜ respectively.
Voting results:
| Votes | No of Votes | Proportion to total votes (%) |
| In favour | 28 014 609 | 74,34% |
| Against (did not vote) | 9 668 251 | 25,66% |
| Impartial | 0 | 0% |
| Total | 0 | 100.00% |
All decisions at the meeting were adopted in accordance with the stipulations of the law and Company’s articles of association.
Indrek Kasela
Member of the Management Board
Phone: +372 452 1470
investor@prfoods.ee
www.prfoods.ee
© OMX, source
