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
10799
Submission date and time
10.12.2023 21:21:26
Content of announcement in Estonian
Title
Muutus AS-i PRFoods juhatuse koosseis
Message
+------------------------------------------------------------------------------+ | | | | |PRF: Muutus AS-i PRFoods juhatuse koosseis | | | |AS-i PRFoods nõukogu otsustas pikendada senise juhatuse liikme Indrek Kasela | |volitusi kolme aasta võrra st kuni 07.12.2026 ja valida uuteks juhatuse | |liikmeteks kolmeaastase ametiajaga Kristjan Kotkase ning Timo Pärna. | | | |AS-i PRFoods uus juhatuse 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 | |BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE Investments 1 OÜ). Kristjan | |Kotkas on ka AS-i PRFoods tütarettevõtja Saaremere Kala AS-i nõukogu liige. | |Kristjan Kotkas ei oma AS-i PRFoods aktsiaid. | | | |AS-i PRFoods uus juhatuse liige Timo Pärn on varem töötanud STÜ Tootmine OÜ-s | |ärijuhina ja olnud väikehotelli tegevjuht ning tegutsenud vabakutselise | |strateegilise turunduse konsultandina. Timo Pärn on ka AS-i PRFoods | |tütarettevõtja Saare Kala Tootmine OÜ juhatuse liige. Lisaks kuulub Timo Pärn | |Osaühing REDSTORM, Linden & Free OÜ, Saaremaa Eco OÜ ja Food & Beverage | |Consult OÜ juhatusse. Timo Pärn ei oma AS-i PRFoods aktsiaid. | | | |Indrek Kasela | |AS PRFoods | |Juhatuse liige | |T: +372 452 1470 | |[email protected] | |www.prfoods.ee | +------------------------------------------------------------------------------+
Content of announcement in English
Title
Change in the Management Board of AS PRFoods
Message
+------------------------------------------------------------------------------+ | | | | | | | | |PRF: Change in the Management Board of AS PRFOODS | | | |Supervisory board of AS PRFoods extended the powers of current management | |board member Indrek Kasela by three years, i.e. until 07.12.2026, and Kristjan| |Kotkas and Timo Pärn were elected as new management board members for a three-| |year term. | | | |Kristjan Kotkas, a new management board member of AS PRFoods, is an advisor to| |the KJK private equity funds group and is a member of the management 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 BLTK Holding OÜ, KJK III AcquiCo d.o.o., KJK EE | |Investments 1 OÜ). Kristjan Kotkas is also a member of the supervisory board | |of Saaremere Kala AS a subsidiary of AS PRFoods. Kristjan Kotkas does not own | |shares of AS PRFoods. | | | |Timo Pärn, a new management board member of AS PRFoods, previously worked as a| |business manager at STÜ Tootmine OÜ and was the CEO of a small hotel and | |worked as a freelance strategic marketing consultant. Timo Pärn is also a | |member of the management board of AS PRFoods subsidiaries Saare Kala Tootmine | |OÜ. In addition, Timo Pärn is a member of the management board of the | |companies Osaühing REDSTORM, Linden & Free OÜ, Saaremaa Eco OÜ and Food & | |Beverage Consult OÜ. Timo Pärn does not own AS PRFoods shares. | | | |Indrek Kasela | |AS PRFoods | |Member of the Management Board | |Phone: +372 452 1470 | |[email protected] | |www.prfoods.ee | +------------------------------------------------------------------------------+