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 price sensitive information
Unique data record identifier
4080
Submission date and time
31.05.2013 09:00:03
Content of announcement in Estonian
Title
PRF: Erik Haavamäe valiti AS-i Premia Foods juhatuse liikmeks
Message
Tallinn, Eesti, 2013-05-31 08:00 CEST (GLOBE NEWSWIRE) --
AS-i Premia Foods nõukogu võttis 29.05.2013. a vastuse otsuse, mille kohaselt
valiti Erik Haavamäe AS-i Premia Foods täiendavaks juhatuse liikmeks. Erik
Haavamäe volitused AS-i Premia Foods juhatuse liikmena hakkasid kehtima alates
otsuse vastuvõtmisest 29.05.2013. a.
Erik Haavamäe on kuulunud AS-i Premia Foods nõukogusse alates asutamisest kuni
ta 29.05.2013. a. toimunud AS-i Premia Foods üldkoosoleku otsusega nõukogust
tagasi kutsuti. Lisaks nõukogu liikmena tegutsemisele on Erik Haavamäe de facto
täitnud AS-i Premia Foods finantsdirektori ülesandeid. Nimetatud ülesannete
täitmist jätkab Erik Haavamäe ka juhatuse liikmena.
Informatsioon Erik Haavamäele kuuluvate AS-i Premia Foods aktsiate kohta ning
tema kuuluvuse kohta äriühingute juhtorganitesse, samuti tema elulookirjeldus
on avalikustatud AS-i Premia Foods vahe- ja majandusaasta aruannetes.
Lisainfo:
Katre Kõvask
Premia Foods
Juhatuse esimees
T: 6 033 800
[email protected]
www.premiafoods.eu
Content of announcement in English
Title
PRF: Erik Haavamäe was elected to be the member of the Management Board of AS Premia Foods
Message
Tallinn, Estonia, 2013-05-31 08:00 CEST (GLOBE NEWSWIRE) --
The Supervisory Board of AS Premia Foods adopted on 29.05.2013 a resolution to
elect Erik Haavamäe to be the additional member of the Management Board of AS
Premia Foods. The authorities of Erik Haavamäe as the member of the Management
Board began as from the moment of adopting the relevant resolution by the
Supervisory Board on 29.05.2013.
Erik Haavamäe has been the member of the Supervisory Board of AS Premia Foods
since the incorporation thereof until he was recalled from the Supervisory
Board upon the relevant resolution of the General Meeting of AS Premia Foods,
held on 29.05.2013. In addition to acting as the member of the Supervisory
Board, Erik Haavamäe has been serving as the de facto CFO of AS Premia Foods.
Erik Haavamäe will continue as the active CFO of AS Premia Foods also as a
member of the Management Board.
The information on the shares of AS Premia Foods held by Erik Haavamäe and his
participation in the management bodies of legal entities, also his curriculum
vitae has been disclosed and published in the interim and annual reports of AS
Premia Foods.
Additional information:
Katre Kõvask
Premia Foods
Chairman of Management Board
T: +372 6 033 800
[email protected]
www.premiafoods.eu