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
Announcement of General Meeting
Unique data record identifier
6107
Submission date and time
15.05.2017 17:00:00
Content of announcement in Estonian
Title
AS PRFoods korralise üldkoosoleku kokkukutsumise teade - muutus algusaeg
Message
Tallinn, Eesti, 2017-05-15 16:00 CEST (GLOBE NEWSWIRE) -- AS PRFoods (registrikood 11560713, aadress Viru 19, 10140 Tallinn, Eesti Vabariik) aktsionäride korralise üldkoosoleku toimumisaeg on lükkunud hilisemaks. Koosolek toimub 30. mail 2017. a algusega kell 16.30 hotelli „Nordic Hotel Forum“ saalis „Arcturus“ (aadressil Viru väljak 3, Tallinn). Üldkoosolekust osavõtjate registreerimine algab koosoleku toimumise kohas 30. mail 2017. a kell 15.30 ja lõpeb kell 16.20. Aktsionäride üldkoosoleku päevakord koos nõukogu ettepanekutega aktsionäridele on toodud 9. mail 2017 avalikustatud koosoleku kokkukutsumise teates siin. Indrek Kasela AS PRFoods Juhatuse liige T: +372 6033 800 [email protected] www.prfoods.ee
Content of announcement in English
Title
Notice of convening annual general meeting of shareholders of AS PRFoods - change in time schedule
Message
Tallinn, Estonia, 2017-05-15 16:00 CEST (GLOBE NEWSWIRE) -- The beginning of AS PRFoods annual general meeting of shareholders has been changed. The meeting will be held on the 30th of May, 2017 at 16.30 p.m. in the conference room “Arcturus” at the Nordic Hotel Forum hotel (address: Viru väljak 3, Tallinn, Estonia). Registration to attend the meeting will start at the location of the meeting on the 30th of May, 2017 at 15.30 p.m. and will finish at 16.20 p.m. The agenda for the general meeting of shareholders together with the proposals of the Supervisory Board is available in the announcement to convene the general meeting of the shareholders made on 9th of May 2017 here. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 6033 800 [email protected] www.prfoods.ee