Tag: 100

AS PRFoods (registry code 11560713) hereby notifies that its subsidiary Saaremere Kala AS (registry code  11310040, hereinafter "Seller") has completed previously announced transaction (as disclosed in a stock exchange announcement published by AS PRFoods on 23 April 2026 (https://view.news.eu.nasdaq.com/view?id=1436682&lang=en), whereby 100% shareholding in Saare Kala Tootmine OÜ (registry code 10377013, hereinafter "SKT") was sold and claims arising from shareholder loans and an inventory loan provided to SKT were transferred to the Latvian company Brīvais Vilnis A/S (Latvian registry code: 40003056186, hereinafter "Buyer"). The general meeting of shareholders of AS PRFoods approved the transaction by their relevant resolution published on 18 May 2026 (https://view.news.eu.nasdaq.com/view?id=1442522&lang=en). In accordance with the terms of the transaction, the vendor note agreement concluded between the Seller and the Buyer and setting out the terms of the payment by the Buyer to the Seller of the amount equal to the outstanding purchase price for the share of SKT and of the transfer price for the inventory loans has entered into force upon completion of the transaction.

AS PRFoods (registrikood 11560713) annab käesolevaga teada, et tütarettevõte Saaremere Kala AS (registrikood 11310040, edaspidi „Müüja“) on viinud lõpule eelnevalt avalikustatud tehingu (nagu kirjeldatud AS PRFoods poolt 23.04.2026 avaldatud börsiteates (https://view.news.eu.nasdaq.com/view?id=1436682&lang=et), mille käigus Müüja müüs 100% osaluse Saare Kala Tootmine OÜ-s (registrikood 10377013, edaspidi „SKT“) ja loovutas SKT-le antud osanikulaenudest ning inventari-laenust tulenevad nõuded Läti ettevõttele Brīvais Vilnis A/S (Läti registrikood: 40003056186, edaspidi „Ostja“). AS-i PRFoods aktsionäride üldkoosolek kiitis tehingu heaks oma otsusega, mille AS PRFoods avalikustas 18.05.2026 (https://view.news.eu.nasdaq.com/view?id=1442522&lang=et). Vastavalt tehingu tingimustele jõustus tehingu lõpuleviimisega Müüja ja Ostja vahel sõlmitud võlatunnistuse kokkulepe, mis sätestab Ostja poolt SKT osa eest tasumata ostuhinnale ning inventari-laenude loovutamishinnale vastava summa Müüjale tasumise tingimused.

AS Pro Kapital Grupp (edaspidi nimetatud kui Ühing) aktsionäride korraline korduv üldkoosolek  (edaspidi nimetatud kui Koosolek) toimus kolmapäeval, 10.06.2026.a. algusega kell 12.30,  Ühingu asukohas Sõjakooli 11, Tallinn, Eesti Vabariik.

The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026 starting at 12.30 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia.

The repeat annual shareholders general meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 10th of June 2026 starting at 12.30 at the premises of the Company at Sõjakooli 11 in Tallinn, Estonia.