Tallinn, Estonia, 2016-05-17 09:00 CEST (GLOBE NEWSWIRE) --
We are committed to full business transparency and therefore the general meeting of the shareholders will be broadcasted and questions will be answered during the broadcast.
The general meeting of shareholders will take place on May 26th 2016 at 10 am and shareholders can monitor the meeting via live broadcast and ask questions in real-time. The meeting will be held in Estonian.
The agenda for the general meeting of shareholders together with the proposals of the Supervisory Board is available in the announcement to convene the general meeting of the shareholders made on 3rd of May 2016 here.
The live broadcast will be hosted by the Member of the Board Indrek Kasela, who will share information in regards to agenda of the general meeting and introduce the results of the company for the year 2015. Shareholders may send their questions before the broadcast until May 24th by 23:59 by email hannele@voting.ee or ask questions during the broadcast via web solution.
To join the broadcast, please register by 24th May by midnight via email hannele@voting.ee or through registration from. The list of shareholders entitled to monitor the meeting via live broadcast and ask questions will be fixed on 18th of May 2016 at 23:59. After registration you will be provided with instructions how to join the broadcast and ask questions during the meeting. Exercising shareholder´s rights (i.e. voting) is not possible via live broadcast.
The broadcast of the shareholders meeting will be recorded and will be available online for everyone at the company’s website on www.prfoods.ee.
Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 6033 800
indrek.kasela@prfoods.ee
www.prfoods.ee