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

16521

Submission date and time

16.10.2024 09:23:20

Content of announcement in Estonian

Title

PRFoods grupi nõukogu ja auditikomitee muudatused

Message

AS PRFoods teatab, et Aavo Kokk on esitanud tagasiastumisavalduse AS PRFoods’i nõukogu liikme kohalt, mis jõustub alates 21. oktoobrist 2024. Samuti astub Aavo Kokk tagasi auditikomitee esimehe kohalt.

Ettevõte soovib avaldada tänu Aavole tema pühendumuse ja panuse eest tema ametiaja jooksul.

Kristjan Kotkas
AS PRFoods
Juhatuse liige
[email protected]
www.prfoods.ee

Content of announcement in English

Title

Changes to the Supervisory Board and Audit Committee of the PRFoods Group

Message

AS PRFoods announces that Aavo Kokk has submitted his resignation from the position of a member of the Supervisory Board of AS PRFoods, effective from October 21, 2024. Aavo Kokk will also step dwown as the Chairman of the Audit Committee.

The company would like to express their gratitude to Aavo for his dedication and contributions during his tenure.

Kristjan Kotkas
AS PRFoods
Member of the Management Board
[email protected]
www.prfoods.ee