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
7143
Submission date and time
01.03.2019 08:45:00
Content of announcement in Estonian
Title
PRF: Muudatused AS-i PRFoods tütarettevõtjate juhtorganites
Message
Muutub Saaremere Kala AS-i nõukogu AS-i PRFoods tütarettevõtja Saaremere Kala AS-i senine nõukogu liige Mairi Paiste kutsuti nõukogust tagasi ja uuteks nõukogu liikmeteks valitakse Helin Tiido ning Emil Johannes Metsson. Helin Tiido töötab AS-i PRFoods kontserni finantsjuhina alates 2019 jaanuarist. Varem töötas Helin Tiido AccorHotels Grupi tütarettevõtja OÜ Swissotel Estonia äritoe- ja finantsdirektorina. Helin Tiidol on pikaajaline töökogemus finantsjuhina peamiselt rahvusvahelistes tootmisettevõtetes. Helin Tiido ei oma AS-i PRFoods aktsiaid. Emil Johannes Metsson töötab Saaremere Kala AS-i finantsanalüütikuna alates 2018 novembrikuust. Varem töötas Emil Johannes Metsson konsultandina ettevõttes Ascension Management LLC. Emil Johannes Metsson kuulub OÜ Tellure, Dao Capital OÜ ja BMTG OÜ juhatusse ning omab endaga seotud äriühingu kaudu 2000 AS-i PRFoods aktsiat. Muutub JRJ & PRF Limited juhatus Saaremere Kala AS-i Shotimaa tütarettevõtja JRJ & PRF Limited juhatusest kutsutakse tagasi Kit Harrison ja valitakse uueks juhatuse liikmeks Anna Crona. Anna Crona on turundusagentuuri Crona Tamander & Co ja digitaalproduktsiooni ettevõtte STOPP Ltd asutaja. Anna Crona on endine IKEA Inglismaa ja Iirimaa haru turundusjuht. Anna Crona ei oma AS-i PRFoods aktsiaid. Muutub Trio Trading Ab Oy juhatus Saaremere Kala AS-i Soome tütarettevõtja Trio Trading Ab Oy juhatusse valitakse juhatusse senine juhatuse asendusliige Pekka Pentti Olavi Lahtinen. Pekka Pentti Olavi Lahtinen on varasemalt töötanud AS-i PRFoods kontsernis Heimon Kala Oy tegevjuhina ja juhtinud Vettel OÜ toomistegevust. Pekka Pentti Olavi Lahtinen on ka AS-i PRFoods kontserni kuuluva Överumans Fisk Ab juhatuse asendusliige. Pekka Pentti Olavi Lahtinen ei oma AS-i PRFoods aktsiad. 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 managing bodies of subsidiaries of AS PRFoods
Message
Changes in the supervisory board of Saaremere Kala AS Mairi Paiste, the current member of the supervisory board of Saaremere Kala AS, subsidiary of AS PRFoods, was recalled from the supervisory board and Helin Tiido and Emil Johannes Metsson were chosen the new members of the supervisory board. Helin Tiido works as the CFO of the group of AS PRFoods from January 2019. Helin Tiido worked previously as the director of finance and business support of OÜ Swissotel Estonia, subsidiary of AccorHotels Group. Helin Tiido has a long-term experience as a financial manager mainly in international production companies. Helin Tiido has no shares of AS PRFoods. Emil Johannes Metsson is a financial analyst at Saaremere Kala AS since November 2018. Emil worked previously as a management consultant at Ascension Management LLC. Emil Johannes Metsson is a member of the management board of OÜ Tellure, Dao Capital OÜ and BMTG OÜ and owns 2,000 shares of AS PRFoods through a company related to him. Changes in the management board of JRJ & PRF Limited Kit Harrison is recalled from the management board of JRJ & PRF Limited, the Scottish subsidiary of Saaremere Kala AS, and Anna Crona is chosen the new member of the management board. Anna Crona is the founder of personal marketing agency Crona Tamander & Co and in the digital production company STOPP Ltd. Anna Crona is the former marketing manager of IKEA branch of England and Ireland. Anna Crona has no shares of AS PRFoods. Changes in the management board of Trio Trading Ab Oy Pekka Pentti Olavi Lahtinen is chosen the new member of the management board of Oy Trio Trading Ab, Finnish subsidiary of Saaremere Kala AS, who was previously substitute member of the mentioned management board. Pekka Pentti Olavi Lahtinen has previously worked as a general manager of Heimon Kala Oy and has managed production activities in Vettel OÜ, both belonging to the AS PRFoods group. Pekka Pentti Olavi Lahtinen is also a substitute member of the management board of Överumans Fisk Ab belonging to the group of AS PRFoods. Pekka Pentti Olavi Lahtinen has no shares of AS PRFoods. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee