MINUTES AND RESOLUTIONS OF ANNUAL GENERAL MEETING OF AS PRO KAPITAL GRUPP

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| Source: Pro Kapital Grupp
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Tallinn, 2014-06-20 16:51 CEST (GLOBE NEWSWIRE) -- The annual general meeting of AS Pro Kapital Grupp shareholders (hereinafter referred to as the Company) took place on Wednesday, 20th of June 2014 starting at 15.00 at the office of the Company located at Põhja pst 21 Tallinn. As per the registration list of the meeting 9 shareholders were present at the meeting, who represented in total 34 561 460 votes, which constitutes in total 63,88% of the votes represented by the shares.

The reason for calling the meeting is to decide on approval of the audited annual report of the Company for the financial year of 2013, covering the loss and election of auditor. The proposal to call the Meeting was made by the Management Board of the Company. 

The agenda and decisions adopted at the annual general meeting of shareholders were as follows:

1.    Election of the Chairman and Secretary of the annual general meeting of shareholders

Decision adopted was as follows:


Elect Ervin Nurmela as the Chairman of the annual general meeting of the shareholders. Elect Liisa Kirss as the Secretary of the meeting. 

100% of the votes were in favor of the decision.

2.    Approval of the audited annual report of the Company for the financial year of 2013.

Decision adopted was as follows:


Approve the audited annual report of the Company for the financial year of 2013.

100% of the votes were in favor of the decision.

3.        Resolution on covering the loss

Decision adopted was as follows:


Cover the net loss for the financial year which ended 31 December 2013 in amount of 2 599 502 euro with retained earnings of previous periods.

100% of the votes were in favor of the decision.

4.    Election of the auditor

Decision adopted was as follows:


Elect AS Deloitte Audit Eesti as the auditor of the Company for the financial year of 2014.

To approve the principles for remuneration of the auditor as per the agreement to be signed with the auditor. Approve the fee payable to the auditor for the audit of Company and its subsidiaries for the financial year of 2014 in the amount of 52 000 Euros (net of VAT).  

100% of the votes were in favor of the decision.

Minutes of the annual general meeting of shareholders are attached to this notice and will be published on AS Pro Kapital Grupp web page http://www.prokapital.com latest on 20 June 2014.

 

         Iveta Vanaga
         Head of Investor Relations
         Phone: +37129239064
         E-mail: iveta@prokapital.lv