12:00 (EET).
To enable the identification of a shareholder, the voting ballot sent by e-mail must be digitally signed. When sending a paper-signed and scanned voting ballot by e-mail or sending a paper-signed voting ballot by post, a copy of the personal data page (incl. document validity date) of the shareholder s or his / her representative s identity document (e.g. passport or ID card) must be sent with the voting ballot. The shareholder s representative must also forward a valid power of attorney in Estonian or English in a form that can be reproduced in writing. The shareholder may use a power of attorney form, which is available on PRFoods website
PRFoods: ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF AS PRFOODS WITHOUT CONVENING THE MEETING
The Management Board of AS PRFoods, registry code 11560713, address Pärnu mnt 141, 11314 Tallinn (
PRFoods), proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant to § 299
1 of the Commercial Code. The proposal to adopt resolutions without convening a general meeting of shareholders is due to the restrictions on organizing meetings in Estonia arising from the COVID-19 pandemic established by the Government of the Republic.
The list of shareholders entitled to vote for shareholders resolutions will be fixed on
14
05.2021 at the end of the business day of the Nasdaq CSD settlement system.
Annual General Meeting of AAK AB
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KARLSHAMN, Sweden, May 7, 2021 /PRNewswire/ At the Annual General Meeting of AAK AB (publ.) on May 7, 2021 the following was resolved.
Board of Directors, auditor and fees
The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Bengt Baron has declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,095,000 (including fees for committee work).
/PRNewswire/ Major items approved by today s Annual General Meeting include: A dividend of 15.00 SEK per share Mandate to repurchase up to 10 percent of all.