The annual general meeting of AS Pro Kapital Grupp shareholders (hereinafter referred to as the Company) took place on Tuesday, 16th of June 2015 starting at 16.00 at the office of the Company located at Põhja pst 21 Tallinn. As per the registration list of the meeting 8 shareholders were present at the meeting, who represented in total 34 371 167 votes, which constitutes in total 63,52% of the votes represented by the shares.
The reason for calling the annual general meeting of shareholders was to decide on approval of the audited annual report of the Company for the financial year of 2014, deciding on allocation of the profit and election of auditor.
The minutes and decisions adopted at the annual general meeting of shareholders were as follows:
- 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 Kristjan Kask as the Secretary of the meeting.
100% of the votes were in favor of the decision.
- Approval of the audited annual report of the Company for the financial year of 2014
Decision adopted was as follows:
Approve the audited annual report of the Company for the financial year of 2014
100% of the votes were in favor of the decision.
- Resolution on allocation of the profit
Decision adopted was as follows:
The Company’s net profit for the financial year which ended 31 December 2014 was in the amount of 21 380 950 Euro.
Transfer 18 423.06 Euro of the profit to statutory reserve.
Transfer 21 362 526.94 Euro of the profit to the retained earnings of previous periods.
100% of the votes were in favor of the decision.
- 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 2015.
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 2015 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 17th of June 2015.
Allan Remmelkoor Member of the Management Board Tel.: +372 6144 920 Email: allan.remmelkoor@prokapital.ee
