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AS PRFoods resolutions on shareholders meeting On 14.05.2021, the Management Board of AS PRFoods proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting. The notice of the annual general meeting was published on 14.05.2021 in the stock exchange information system and on AS PRFoods website https://www.prfoods.ee/investorile/aktsionaride-uldkoosolek/mai-2021-aktsionaride-erakorraline-uldkoosolek. The list of shareholders entitled to vote was fixed on 14.05.2021 at the end of the business day of the Nasdaq CSD settlement system and the electronic voting period was 14-24.05.2021. Eight shareholders holding 29,234,198 votes that represent 75.57% of the share capital forwarded their votes in time. If a shareholder abstained, he/she was deemed to have voted against.

Indrek kaselaArticles of associationAmendment of the articles associationManagement boardSupervisory boardகட்டுரைகள் ஆஃப் சங்கம்திருத்தம் ஆஃப் தி கட்டுரைகள் சங்கம்மேலாண்மை பலகைமேற்பார்வை பலகை