Shareholder SIA "J.A. Investment Holdings" has submitted the following additions to the draft resolutions of the Annual General Meeting of shareholders of JSC "APF Holdings" to be held on 30 June 2025 on the 6th agenda item "Additional capital raising, increase in share capital, the articles of association in the new wording, cancellation of shareholders' pre-emptive rights and authorizations" submitted by the shareholder SIA "J.A. Investment Holdings"
- To assign to the Supervisory Board of JSC "APF Holdings" a total of up to 20,000 personnel options over a period of 4 years and to authorize the Supervisory Board to determine an individual distribution of personnel options for each member of the Supervisory Board.
- To approve amendments to the terms and conditions for the issuance of personnel options of JSC "APF Holdings" (in annex).
- To approve the amendment to the terms and conditions for increasing the notional share capital of JSC "APF Holdings" (in annex).
The Management Board of AS "APF Holdings"
APF Holdings (NASDAQ: EGG) is a dynamic group of companies engaged in poultry farming, chicken egg production and trading, as well as gas and organic fertilizer production related to poultry farming processes. Our portfolio includes SIA Alūksnes putnu ferma (poultry farming and egg production), SIA APF Trading (wholesale trade in chicken eggs), SIA Oluksne (providing poultry farming and egg production services), SIA APF Energy (gas and organic fertilizer production), and SIA Preiļu putni (poultry farming and young chicken rearing). Founded in 2017, APF Holdings has become a leading player in the Baltic region's poultry and egg industry.