Announcement View
Company AS PRFoods
Type Company Release
Category Other corporate action
Publicize date 17 Jan 2022 16:46:55 +0200
Languages
Kell English
Currency
Title Change in the management board of Saaremere Kala AS
Content
The supervisory board of Saaremere Kala AS decided to recall Christopher Charles
Leigh from the management board of Saaremere Kala AS. The current member of the
management board Indrek Kasela will continue as the only member of the
management board of Saaremere Kala AS. The decision enters into force upon the
entry into force of the new by laws of Saaremere Kala AS.

Comment by Indrek Kasela: ?Saaremere Kala AS is the at the moment holding
company for the various share holdings of the group's subsidiaries, and there is
no longer any operational management at this level. Therefore, it is expedient
to bring operational management to the appropriate management levels.
Christopher Charles Leigh is responsible for all activities of John Ross Jr. and
Coln Valley, and the management of Finland-Estonia is at the level of Heimon
Kala OÜ and Heimon Kala OY. The task of Saaremere Kala AS in the future is to
consolidate all activities related to the fish farming and the companies related
to processing will move into a separate unit during the year 2022. Because of
that also the articles of association have been amended and the board of
Saaremere Kala AS continues to operate with one management board member."


Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
investor@prfoods.ee (mailto:investor@prfoods.ee)
www.prfoods.ee (http://www.prfoods.ee/)