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
11101
Submission date and time
17.04.2024 16:25:19
Content of announcement in Estonian
Title
PRFoods grupi auditikomitee ja juhtkonna muudatused
Message
PRFoods AS nõukogu kinnitas uued auditikomitee liikmed. PRFoods AS auditikomitee jätkab kolmeliikmelisena: nõukogu liige Aavo Kokk (esimees), Margus Olesk ja Markus Mustakallio. Lõpule on viidud ka Indrek Kasela tagasi astumine PRFoods AS'i juhi kohalt ja tütarühingute Saaremere Kala AS ja Saare Kala Tootmine AS juhatustest. PRFoods AS juhatus jätkab kaheliikmelisena - Kristjan Kotkas ja Timo Pärn. Saaremere Kala AS ainsaks juhatuse liikmeks valiti Timo Pärn, kes jätkab ka Saare Kala Tootmine OÜ juhina. Kristjan Kotkas AS PRFoods Juhatuse liige [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee/)
Content of announcement in English
Title
Changes in PRFoods group audit comittee and management
Message
PRFoods AS supervisory board approved its new audit committee members. PRFoods AS audit committee shall have three members - supervisory board member Aavo Kokk (chairman), Margus Olesk ja Markus Mustakallio. Indrek Kasela's resignation from the PRFoods group management has also been finalised. PRFoods AS management continues with two members - Kristjan Kotkas and Timo Pärn. Saaremere Kala AS sole management board member shall be Timo Pärn, who also continues as the sole management board member of Saare Kala Tootmine OÜ. Kristjan Kotkas AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] (mailto:[email protected]) www.prfoods.ee (http://www.prfoods.ee/)