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
6369
Submission date and time
15.11.2017 18:52:55
Content of announcement in Estonian
Title
PRF: Pikendati AS-i PRFoods senise juhatuse liikme ametiaega ja valiti uus auditikomitee
Message
Tallinn, Eesti, 2017-11-15 17:52 CET (GLOBE NEWSWIRE) -- AS-i PRFoods nõukogu otsustas 15.11.2017 pikendada AS-i PRFoods senise juhatuse liikme Indrek Kasela ametiaega kuni 15.11.2020. Samuti valiti nõukogu poolt AS-ile PRFoods uus kolmeliikmeline auditikomitee. Auditikomitee esimeheks valiti Aleksander Zaporožtsev ja auditikomitee liikmetena jätkavad senised liikmed Mairi Paiste ning Aavo Kokk. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
PRF: The term of office of the current management board member of AS PRFoods was extended and the new audit committee was elected
Message
Tallinn, Estonia, 2017-11-15 17:52 CET (GLOBE NEWSWIRE) -- The supervisory board of AS PRFoods decided 15 November 2017 to extend the term of office of the current management board member Indrek Kasela until 15.11.2020. Additionally, the new audit committee consisting of three members was elected by the supervisory board for AS PRFoods. Aleksander Zaporožtsev was elected as the chairman of the audit committee and the current members Mairi Paiste and Aavo Kokk will continue as the members of the audit committee. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee