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

4780

Submission date and time

18.12.2014 09:00:01

Content of announcement in Estonian

Title

PRF: Muudatused juhatuses

Message

12.12.2014 esitas AS-i PRFoods juhatuse liige Silver Kaur AS-i PRFoods
nõukogule teate juhatusest tagasiastumise kohta. Tagasiastumise kuupäevaks on
31.12.2014. Alates 01.01.2015 jätkab AS-i PRFoods juhatus kaheliikmelisena –
Katre Kõvask ja Erik Haavamäe. 




         Katre Kõvask
         AS PRFoods
         juhatuse esimees
         T: +372 6 033 800
         [email protected]
         www.prfoods.ee

Content of announcement in English

Title

PRF: Changes in Management Board

Message

On 12.12.2014, the member of the Management Board of AS PRFoods Silver Kaur
submitted his letter of resignation to the Supervisory Board of AS PRFoods. The
date of his resignation is 31.12.2014. As from 01.01.2015 the Management Board
of AS PRFoods will comprise of 2 members – Katre Kõvask and Erik Haavamäe. 




         Additional information:
         Katre Kõvask
         AS PRFoods
         Chairman of Management Board
         T: +372 6 033 800
         [email protected]
         www.prfoods.ee