{"id":73475,"date":"2025-12-29T07:54:10","date_gmt":"2025-12-29T07:54:10","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/73475\/"},"modified":"2025-12-29T07:54:10","modified_gmt":"2025-12-29T07:54:10","slug":"as-prfoods-aktsionaride-uldkoosoleku-otsused","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/73475\/","title":{"rendered":"AS PRFoods aktsion\u00e4ride \u00fcldkoosoleku otsused"},"content":{"rendered":"

AS PRFoods aktsion\u00e4ride \u00fcldkoosoleku 27.12.2025 otsused koosolekut kokku\u00a0kutsumata
AS-i PRFoods (Aktsiaselts) aktsion\u00e4ride \u00fcldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt \u00e4riseadustiku \u00a7-le 2991. H\u00e4\u00e4letamine toimus h\u00e4\u00e4letussedelite esitamise teel perioodil 06.12.2025\u201327.12.2025. Vastavalt \u00e4riseadustikule loetakse h\u00e4\u00e4letamata j\u00e4tmise korral, et aktsion\u00e4r h\u00e4\u00e4letas otsuse vastu.
H\u00e4\u00e4letussedelite esitamise tulemusel v\u00f5ttis Koosolek vastu j\u00e4rgmised otsused:<\/p>\n

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  1. Saare Kala Tootmine O\u00dc 100% osaluse v\u00f5\u00f5randamine Saaremere Kala AS-i poolt<\/li>\n<\/ol>\n

    Kiita heaks Saare Kala Tootmine O\u00dc, registrikood 10377013, 100% osaluse v\u00f5\u00f5randamine ning osanikulaenudest ja inventari-laenust tulenevate n\u00f5uete loovutamine AS-i PRFoods t\u00fctar\u00fchingu Saaremere Kala AS-i poolt Br\u012bvais Vilnis A\/S-le, L\u00e4ti registrikood 40003056186. Seoses Saare Kala Tootmine O\u00dc osaluse v\u00f5\u00f5randamisega kiita heaks AS-i PRFoods ja selle t\u00fctar\u00fchingute poolt Amber Trust II S.C.A., SICAR-i (likvideerimisel) kui laenuandjaga 02.04.2025 s\u00f5lmitud eelislaenulepingu (inglise keeles\u00a0senior loan) muutmine selliselt, et Saare Kala Tootmine O\u00dc lakkab olemast vastava eelislaenulepingu pool.<\/p>\n

    H\u00e4\u00e4letamistulemused:<\/p>\n\nH\u00e4\u00e4led<\/td>\nH\u00e4\u00e4lte arv<\/td>\nOsakaal koguh\u00e4\u00e4ltest (%)<\/td>\n<\/tr>\n\nPoolth\u00e4\u00e4led<\/td>\n24 390 085<\/td>\n64.72%<\/td>\n<\/tr>\n\nVastuh\u00e4\u00e4led<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nEi h\u00e4\u00e4letanud (loetakse vastuh\u00e4\u00e4leks)<\/td>\n13 292 775<\/td>\n35.28%<\/td>\n<\/tr>\n\nErapooletud<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nKokku<\/td>\n37 682 860<\/td>\n100%<\/td>\n<\/tr>\n

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    1. 01.07.2024 \u2013 30.06.2025 majandusaasta aruande kinnitamine<\/li>\n<\/ol>\n

      Kinnitada AS-i PRFoods 01.07.2024 \u2013 30.06.2025 majandusaasta aruanne, mis avalikustati 31.10.2025 b\u00f6rsiteates (https:\/\/view.news.eu.nasdaq.com\/view?id=1398103&lang=et<\/a>).<\/p>\n

      H\u00e4\u00e4letamistulemused:<\/p>\n\nH\u00e4\u00e4led<\/td>\nH\u00e4\u00e4lte arv<\/td>\nOsakaal koguh\u00e4\u00e4ltest (%)<\/td>\n<\/tr>\n\nPoolth\u00e4\u00e4led<\/td>\n24 390 085<\/td>\n64.72%<\/td>\n<\/tr>\n\nVastuh\u00e4\u00e4led<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nEi h\u00e4\u00e4letanud (loetakse vastuh\u00e4\u00e4leks)<\/td>\n13 292 775<\/td>\n35.28%<\/td>\n<\/tr>\n\nErapooletud<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nKokku<\/td>\n37 682 860<\/td>\n100%<\/td>\n<\/tr>\n

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      1. Kasumi jaotamine<\/li>\n<\/ol>\n

        01.07.2024 \u2013 30.06.2025 perioodi puhaskasum oli 7\u00a0339 tuhat eurot. Jaotada puhaskasumist 1\/20 kohustusliku reservkapitali suurendamiseks ehk 367 tuhat eurot. \u00dclej\u00e4\u00e4nud osa perioodi puhaskasumist ehk 6\u00a0972 tuhat eurot kanda eelmiste perioodide kahjumite katteks.<\/p>\n

        H\u00e4\u00e4letamistulemused:<\/p>\n\nH\u00e4\u00e4led<\/td>\nH\u00e4\u00e4lte arv<\/td>\nOsakaal koguh\u00e4\u00e4ltest (%)<\/td>\n<\/tr>\n\nPoolth\u00e4\u00e4led<\/td>\n24 390 085<\/td>\n64.72%<\/td>\n<\/tr>\n\nVastuh\u00e4\u00e4led<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nEi h\u00e4\u00e4letanud (loetakse vastuh\u00e4\u00e4leks)<\/td>\n13 292 775<\/td>\n35.28%<\/td>\n<\/tr>\n\nErapooletud<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nKokku<\/td>\n37 682 860<\/td>\n100%<\/td>\n<\/tr>\n

          \n
        1. Audiitori nimetamine 2025\/2026 majandusaastaks ja audiitori tasu m\u00e4\u00e4ramine<\/li>\n<\/ol>\n

          Kinnitada AS-i PRFoods 2025\/2026. majandusaasta audiitoriks audiitor\u00fching KPMG Baltics O\u00dc (registrikood 10096082) ja kinnitada audiitori tasu audiitor\u00fchingule auditeerimise eest vastavalt KPMG Baltics O\u00dc-ga s\u00f5lmitavale lepingule.<\/p>\n

          H\u00e4\u00e4letamistulemused:<\/p>\n\nH\u00e4\u00e4led<\/td>\nH\u00e4\u00e4lte arv<\/td>\nOsakaal koguh\u00e4\u00e4ltest (%)<\/td>\n<\/tr>\n\nPoolth\u00e4\u00e4led<\/td>\n24 390 085<\/td>\n64.72%<\/td>\n<\/tr>\n\nVastuh\u00e4\u00e4led<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nEi h\u00e4\u00e4letanud (loetakse vastuh\u00e4\u00e4leks)<\/td>\n13 292 775<\/td>\n35.28%<\/td>\n<\/tr>\n\nErapooletud<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nKokku<\/td>\n37 682 860<\/td>\n100%<\/td>\n<\/tr>\n

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          1. N\u00f5ukogu liikmete volituste pikendamine<\/li>\n<\/ol>\n

            Kinnitada Lauri Kustaa \u00c4im\u00e4, Harvey Sawikin ja Jaakko Karo volituste j\u00e4tkumine 12.12.2025 kuni k\u00e4esoleva otsuse kuup\u00e4evani ning pikendada nende volitusi t\u00e4iendavaks kolmeaastaseks t\u00e4htajaks alates k\u00e4esoleva otsuse vastuv\u00f5tmisest.<\/p>\n

            H\u00e4\u00e4letamistulemused:<\/p>\n\nH\u00e4\u00e4led<\/td>\nH\u00e4\u00e4lte arv<\/td>\nOsakaal koguh\u00e4\u00e4ltest (%)<\/td>\n<\/tr>\n\nPoolth\u00e4\u00e4led<\/td>\n24 390 085<\/td>\n64.72%<\/td>\n<\/tr>\n\nVastuh\u00e4\u00e4led<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nEi h\u00e4\u00e4letanud (loetakse vastuh\u00e4\u00e4leks)<\/td>\n13 292 775<\/td>\n35.28%<\/td>\n<\/tr>\n\nErapooletud<\/td>\n0<\/td>\n0%<\/td>\n<\/tr>\n\nKokku<\/td>\n37 682 860<\/td>\n100%<\/td>\n<\/tr>\n

            Aktsion\u00e4ride otsused v\u00f5eti vastu j\u00e4rgides seaduses ja Aktsiaseltsi p\u00f5hikirjas s\u00e4testatud
            otsuste vastuv\u00f5tmise korda.<\/p>\n

            Kristjan Kotkas
            AS PRFoods
            Juhatuse liige
            T: +372\u00a0452 1470
            investor@prfoods.ee
            www.prfoods.ee<\/p>\n

            \"\"<\/p>\n","protected":false},"excerpt":{"rendered":"AS PRFoods aktsion\u00e4ride \u00fcldkoosoleku 27.12.2025 otsused koosolekut kokku\u00a0kutsumataAS-i PRFoods (Aktsiaselts) aktsion\u00e4ride \u00fcldkoosolek (Koosolek) toimus koosolekut kokku kutsumata vastavalt…\n","protected":false},"author":2,"featured_media":32407,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[131,130,37,33,35,34,36,16952,16951],"class_list":{"0":"post-73475","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ari","8":"tag-ari","9":"tag-business","10":"tag-ee","11":"tag-eesti","12":"tag-eesti-keel","13":"tag-estonia","14":"tag-estonian","15":"tag-prfoods","16":"tag-tallinn-stock-exchangeprf1t"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115801781956705052","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/73475","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=73475"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/73475\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/32407"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=73475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=73475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=73475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}