PROPOSAL FOR ADOPTION OF RESOLUTIONS OF SHAREHOLDERS´ GENERAL MEETING OF AS PRFOODS WITHOUT CONVENING A MEETING
The Management board of
Please send any questions regarding the draft resolutions to the e-mail address investor@prfoods.ee or to the address of
Shareholders have the following options to cast their votes:
(i) By submitting the ballot paper, completed and digitally signed by the shareholder entitled to vote or by his/her proxy, or by submitting a paper ballot, signed and scanned, by e-mail to investor@prfoods.ee during the voting period.
(ii) By submitting the paper ballot, completed and signed by the shareholder entitled to vote or his/her authorised representative, or by sending it to the office of
The voting form submitted by e-mail must be digitally signed in order to enable the identification of the shareholder. If the paper ballot is signed and scanned and sent by e-mail or if the paper ballot is sent by post, a copy of the page of the shareholder's or shareholder's representative's identity document (e.g. passport or ID-card) containing the personal data (including the date of expiry of the document) must be sent together with the paper ballot. The shareholder's proxy must additionally submit a valid power of attorney in a form that can be reproduced in writing in Estonian or English. The shareholder may use the proxy form available on
The proposals of the management board regarding the resolutions to be adopted, approved by the supervisory board on 07.12.2023, are as follows:
1. Approval of
To approve the
2. Distribution of profit
The profit for the period
As of the publication of this notice, shareholders may access the materials of the general meeting, draft resolutions, the annual report, auditor’s statement and other documents of the general meeting on the website of
Resolutions adopted by the shareholders will be disclosed in the form of a stock exchange release and on the website of
Indrek Kasela
Management board member of
Attachments
- 2023 HÄÄLETUSSEDEL_VOTING BALLOT AS PRFoods (1)
AS PRFoods (reg).Resolutions of SB.06-12.2023.TGS Baltic (ID 925888) (1)- Teavitus koosolekust_SRD II_vorm PRFoods detsember 2023 (1)
- ENG - PROXY FOR EXERCISING THE RIGHTS OF A SHAREHOLDER (1)
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