11.04.2025
The management board of AS Bercman Technologies (registry code 14134425, address/seat Riia tn 26, 50405, Tartu, Estonia) (hereinafter the “Company”) published on the 1st of April 2025 according to § 2991 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling an extraordinary general meeting.
The circle of shareholders entitled to vote was determined seven days before the voting term, i.e. 03.04.2025, as of the end of the business day of the Nasdaq CSD SE settlement system. The Company’s share capital is 146,400.70 euros. The company has 1,464,007 ordinary shares, each share gives 1 vote.
The deadline set for the shareholders to submit their vote was April 10, 2025, at the latest 23:59 Estonian time. If the shareholder did not announce whether he was in favour or against the decision by the aforementioned deadline, he was considered to vote against the decision (ÄS § 2991 (2)) and these votes are reflected in the voting results as against votes.
8 shareholders of the Company submitted their votes, whose shares represent in total 751,471 votes, which forms 51,33% of all votes determined by shares.
The shareholders of the Company adopted the following resolutions:
1. Recall of the Members of the Supervisory Board of the Company
To recall the Chairman of the Supervisory Board, Kuldar Leis, and the member of the Supervisory Board, Raimond Russak, from the Company’s Supervisory Board based on the resignation letters submitted by the respective members.
Voting results:
For: 751,471 votes; 51,33% votes
Against (including did not vote): 712,536 votes; 48,67% votes
Impartial: 0 votes; 0% votes
The resolution received 751,471 votes in favour, representing 51,33% of the total number of votes represented by shares with voting rights, and was therefore adopted. No dissenting opinion was raised by shareholders.
2. Election of New Members of the Supervisory Board of the Company
To elect Robert Rosenzweig (Swedish personal identification code: 19670424-6617) and Hans Leis (personal identification code: 39408076844) as new members of the Supervisory Board of the Company for a term of five (5) years from the date of adoption of the resolution.
Voting results:
For: 751,471 votes; 51,33% votes
Against (including did not vote): 712,536 votes; 48,67% votes
Impartial: 0 votes; 0% votes
The resolution received 751,471 votes in favour, representing 51,33% of the total number of votes represented by shares with voting rights, and was therefore adopted. No dissenting opinion was raised by shareholders.
3. Election of the Chairman of the Supervisory Board of the Company
To elect the current member of the Supervisory Board, Tarvi Thomberg (personal identification code: 38205100317), as the Chairman of the Supervisory Board of the Company.
Voting results:
For: 751,471 votes; 51,33% votes
Against (including did not vote): 712,536 votes; 48,67% votes
Impartial: 0 votes; 0% votes
The resolution received 751,471 votes in favour, representing 51,33% of the total number of votes represented by shares with voting rights, and was therefore adopted. No dissenting opinion was raised by shareholders.
The full minutes together with the submitted opinions will be provided to the shareholder upon his request.
For more information, please contact:
Mart Suurkask, Member of Board
E-mail: mart.suurkask@bercman.com