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
2852
Submission date and time
10.09.2010 09:49:10
Content of announcement in Estonian
Title
Auditikomitee moodustamine
Message
AS Premia Foods nõukogu otsustas 09.09.2010.a. toimunud koosolekul moodustada vastavalt audiitortegevuse seaduse § 99-le kaheliikmelise auditikomitee koosseisus Aavo Kokk (auditikomitee esimees) ja Mairi Paiste (auditikomitee liige). Lisainfo: Andri Avila CFO AS Premia Foods Tel: +372 6 033 800 E-post: [email protected] http://www.premiafoods.eu
Content of announcement in English
Title
Formation of the Audit Committee
Message
According to the resolution of the supervisory council meeting of September 9th, 2010, it was decided to form the Audit Committee of AS Premia Foods as stipulated in the §99 of the Public Accountants Act. The Audit Committee has two members - Aavo Kokk (chairman of the Audit Committee) and Mairi Paiste (member of the Audit Committee). Additional information: Andri Avila CFO AS Premia Foods Tel: +372 6 033 800 E-post: [email protected] http://www.premiafoods.eu