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 corporate action
Unique data record identifier
6649
Submission date and time
09.05.2018 21:00:00
Content of announcement in Estonian
Title
PRF: Muutub Saaremere Kala AS-i nõukogu ja juhatuse koosseis
Message
AS-i PRFoods tütarettevõtja Saaremere Kala AS-i senine nõukogu liige Victoria Leigh-Pearson kutsuti nõukogust tagasi ja valiti selle asemel 09.05.2018 kolmeaastase tähtajaga juhatusse. Samuti pikendati 09.05.2018 kolme aasta võrra senise juhatuse liikme Margus Rebase (Rebane) volitusi juhatuse liikmena. Nimetatud muudatuste kuupäeva seisuga kuuluvad Saaremere Kala AS-i juhatusse Christopher Charles Leigh, Mats Storbjörk, Ville Sammallahti, Indrek Kasela, Margus Rebane ja Victoria Leigh-Pearson. Äriühingu nõukogusse kuuluvad endiselt Mairi Paiste, Kuldar Leis ja Lauri Kustaa Äimä. 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 Saaremere Kala AS
Message
Victoria Leigh-Pearson was removed from the supervisory board of Saaremere Kala AS and was elected as of 09.05.2018 for three-years term to the management board of Saaremere Kala AS. Also, the authorities of existing management board member Margus Rebane were 09.05.2018 extended for another three-year term. As of the mentioned date, the management board of Saaremere Kala AS consists of Christopher Charles Leigh, Mats Storbjörk, Ville Sammallahti, Indrek Kasela, Margus Rebane ja Victoria Leigh-Pearson. The supervisory board members of the company are still Mairi Paiste, Kuldar Leis and Lauri Kustaa Äimä. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee