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

6901

Submission date and time

05.10.2018 17:00:00

Content of announcement in Estonian

Title

PRF: AS PRFoods kontserni kuuluvate ettevõtete Heimon Kala Oy ja Oy Trio Trading Ab ühinemine

Message

01.10.2018.a. sõlmisid  AS PRFoods  kontserni kuuluva  Saaremere Kala  ASi 100%-
liste   tütarettevõtete   Heimon  Kala  Oy  ja  Oy  Trio  Trading  Ab  juhatused
ühinemiskava, eesmärgiga parandada kontserni sisemist efektiivsust.

Vastavalt  ühinemiskavale  on  ühendavaks  ühinguks  Heimon  Kala  Oy. Ühinemise
jõustumise   tulemusel  lõppeb  Oy  Trio  Trading  Ab  likvideerimismenetluseta.
Ühinemise  jõustumise  päev,  alates  millest  kõik  Oy Trio Trading Ab tehingud
loetakse tehtuks Heimon Kala Oy arvelt, on eeldatavalt 31.01.2019.a.

Nimetatud  tehing  ei  oma  mõju  AS PRFoods kontserni konsolideeritud kasumile,
varadele ega kohustustele.

Lisainfo:   Indrek   Kasela,   tel:  +372 452 1470, e-kiri:  [email protected]
(mailto:[email protected]).


Indrek Kasela
AS PRFoods
Juhatuse liige
Telefon: +372 452 1470
E-kiri: [email protected] (mailto:[email protected])
www.prfoods.ee (http://www.prfoods.ee)

Content of announcement in English

Title

PRF: Merger of the AS PRFoods group companies Heimon Kala Oy and Oy Trio Trading Ab

Message

On  1 October 2018, the board  of directors of  Heimon Kala Oy  and the board of
directors  of Oy Trio Trading Ab  (which are 100% subsidiaries of Saaremere Kala
AS,  which is part of AS PRFoods group)  signed a merger plan with the intention
to improve the internal efficiency of the group.

According  to the merger plan,  the acquiring company is  Heimon Kala Oy. At the
moment  of the  execution of  the merger,  Oy Trio  Trading Ab will be dissolved
without  liquidation proceedings.  The estimated  time of  the execution  of the
merger  is 31 January  2019, after which  all Oy  Trio Trading Ab's transactions
will be deemed to be made on the account of Heimon Kala Oy.

This  transaction  does  not  have  any  effect on AS PRFoods group consolidated
profit, assets or liabilities.

Additional    information:    Indrek   Kasela,   phone:   +372 452 1470, E-mail:
[email protected] (mailto:[email protected]).


Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
E-mail: [email protected] (mailto:[email protected])
www.prfoods.ee (http://www.prfoods.ee)