Market announcement
AS PRFoods
LEI code
529900PFXFO2ZDCRNK93
Size of the entity
Medium group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10281
Submission date and time
28.04.2023 08:00:00
Content of announcement in Estonian
Title
PRF: Muutus Saaremere Kala AS-i juhtorganite koosseis
Message
PRF: Muutus Saaremere Kala AS-i juhtorganite koosseis AS-i PRFoods tütarettevõtjale Saaremere Kala AS-ile valiti uueks kolmeaastaks perioodiks uus nõukogu. Saaremere Kala AS-i nõukogu koosseisus jätkavad Kuldar Leis ja Lauri Kustaa Äimä ning uue liikmena Kristjan Kotkas. Kuldar Leis jätkab nõukogu esimehena. Saaremere Kala AS-i uus nõukogu liige Kristjan Kotkas on KJK erakapitalifondide grupi nõunik ja kuulub arvukate äriühingute juhtorganitesse (Aktsiaselts Baltika, Cederberg Invest OÜ, KJK BLTK Holding OÜ, Protea Invest OÜ, Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK Participations III Sarl, KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding S.à r.l., KJK Sports Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. Baltik Vairas UAB, KJK III AcquiCo d.o.o.). Kristjan Kotkas ei oma AS-I PRFoods aktsiaid. Uus nõukogu uuendas järgmiseks kolmeaastakse perioodiks ka Saaremere Kala AS-i senise juhatuse liikme Indrek Kasela volitusi. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
PRF: Change in the governing bodies of Saaremere Kala AS
Message
PRF: Change in the governing bodies of Saaremere Kala AS A new supervisory board was elected for the next three-year period for Saaremere Kala AS, a subsidiary of AS PRFoods. Kuldar Leis and Lauri Kustaa Äimä will continue as members of the supervisory board of Saaremere Kala AS, and Kristjan Kotkas will be a new member. Kuldar Leis continue to be the chairman of the supervisory board. Kristjan Kotkas, the new supervisory board member of Saaremere Kala AS, is general counsel of KJK private equity group and is a member of governing bodies of numerous companies (Aktsiaselts Baltika, Cederberg Invest OÜ, KJK BLTK Holding OÜ, Protea Invest OÜ, Rondebosch OÜ, Zegul Kayaks OÜ, Tahe Outdoors OÜ, KJK Participations III Sarl, KJK BALKAN HOLDING S.a.r.l., KJK Discovery Holding S.à r.l., KJK Sports Lithuania UAB, Stala OY, SHC Invest OÜ, Alwark UAB. Baltik Vairas UAB, KJK III AcquiCo d.o.o.). Kristjan Kotkas does not own AS-I PRFoods shares. The new supervisory board also renewed the management board member's powers of Indrek Kasela for the next three-year period. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee