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
6161
Submission date and time
16.06.2017 21:00:00
Content of announcement in Estonian
Title
PRF: Muudatused OÜ Vettel juhtorganites
Message
Tallinn, Eesti, 2017-06-16 20:00 CEST (GLOBE NEWSWIRE) -- OÜ Vettel ainuosanik Saaremere Kala AS (mille ainuaktsionäriks on omakorda AS PRFoods) otsustas kaotada äriühingu nõukogu ja vastavalt muudeti põhikirja ning kutsuti tagasi senised nõukogu liikmed. Seoses eeltooduga ei ole Indrek Kasela, Lauri Kustaa Äimä ega Margus Rebane enam alates 15.06.2017 OÜ Vettel nõukogu liikmeteks. Muudatuste eesmärgiks on AS-i PRFoods kontserni juhtorganite töö tõhustamine. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
PRF: Changes in the Governing Bodies of OÜ Vettel
Message
Tallinn, Estonia, 2017-06-16 20:00 CEST (GLOBE NEWSWIRE) -- The sole shareholder of OÜ Vettel Saaremere Kala AS (the sole shareholder is AS PRFoods) decided to abolish supervisory board of the company and accordingly the Articles Association was changed and existing supervisory board members were removed from their positions. Regarding the aforementioned Indrek Kasela, Lauri Kustaa Äimä and Margus Rebane are not as of 15.06.2017 supervisory board members of OÜ Vettel. The purpose of the changes is to make the work of the governing bodies of the corporate group of AS PRFoods more efficient. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee