Resolutions of the extraordinary general meeting of shareholders of AS PRFoods 11.12.2017
(WorldNews Europe)

PRFoods Minutes of extraordinary general meeting PRF: Resolutions of the extraordinary general meeting of shareholders of AS PRFoods 11.12.2017 Tallinn, Estonia, 2017-12-11 20:40 CET (GLOBE NEWSWIRE) -- The extraordinary general meeting of shareholders (the Meeting) of AS PRFoods was held on the 11 of December 2017 in in the hotel `Radisson Blu Hotel Olümpia` conference room called Gamma (address Liivalaia 33, Tallinn). The Meeting started at 11:00AM and ended at 11:27AM. The Meeting was attended by 10 shareholders holding 25 935 263 shares constituting 68,83% of the total votes represented by all shares. Therefore, the Meeting had quorum to adopt resolutions. The following resolutions were...