Business
AS PRFoods resolutions of the Shareholders
AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 27.12.2025 without calling a meetingThe general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 2991 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 06.12.2025 to 27.12.2025. According to the Commercial Code, in the event of non-voting, the shareholder is deemed
About this update from Prfoods As
[{"type":"image","alt":"PRFoods","displaySize":"","headline":null,"caption":"PRFoods","className":"","disableSlideshowImg":false,"size":{"original":{"width":227,"height":35,"url":"https://media.zenfs.com/en/globenewswire.com/1cb18f9436e717e75d3aafe0243d04be"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/rRzsIqjtX6cqJZpzi0BYQw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTY1O2NmPXdlYnA-/https://media.zenfs.com/en/globenewswire.com/1cb18f9436e717e75d3aafe0243d04be","width":227,"height":35}},"lazy":false},{"type":"text","content":"AS PRFoods resolutions of the Shareholders adopted by the General Meeting of Shareholders of AS PRFoods on 27.12.2025 without calling a meetingThe general meeting of shareholders (the Meeting) of AS PRFoods (the Company) was held without convening a meeting in accordance with § 2991 of the Commercial Code. The voting took place via submitting the voting ballots during the period from 06.12.2025 to 27.12.2025. According to the Commercial Code, in the event of non-voting, the shareholder is deemed to have voted against the resolution. Following the submission of the voting ballots, the Meeting adopted the following resolutions:","length":655,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Sale of 100% shareholding in Saare Kala Tootmine OÜ by Saaremere Kala AS","length":72,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":72},{"type":"text","content":"To approve the transfer of the 100% shareholding in Saare Kala Tootmine OÜ, registry code 10377013, and transfer of the claims arising from shareholder loans and an inventory loan by AS PRFoods’ subsidiary Saaremere Kala AS to Brīvais Vilnis A/S, Latvian registry code 40003056186. In connection with the transfer of Saare Kala Tootmine OÜ's shareholding, approve the amendment of the senior loan agreement concluded by AS PRFoods and its subsidiaries with Amber Trust II S.C.A., SICAR (in liquidation) as the lender on 02.04.2025 so that Saare Kala Tootmine OÜ ceases to be a party to the relevant senior loan agreement.Voting results:","length":641,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"style":"width:264.27px;border-top:solid black 1pt;border-right:solid black 1pt;border-bottom:solid black 1pt;border-left:solid black 1pt;text-align:justify;vertical-align:middle;vertical-align:top;","val":[{"type":"text","co...