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
7159
Submission date and time
08.03.2019 17:00:00
Content of announcement in Estonian
Title
PRF: Muudatus Överumans Fisk Ab juhatuses
Message
AS-i PRFoods Rootsi tütarettevõtja Överumans Fisk Ab-i senine juhatuse asendusliige Pekka Pentti Olavi Lahtinen on esitanud 08.03.2019 juhatuse asendusliikme ametikohalt tagasi astumise avalduse ja uueks Överumans Fisk Ab juhatuse asendusliikmeks saab AS-i PRFoods juhatuse liige Indrek Kasela. Indrek Kasela omab seotud isiku kaudu 1 579 153 AS-i PRFoods aktsiat. Indrek Kasela AS PRFoods Juhatuse liige T: +372 452 1470 [email protected] www.prfoods.ee
Content of announcement in English
Title
PRF: Change in the managing board of Överumans Fisk Ab
Message
Pekka Pentti Olavi Lahtinen, the current substitute member of the management board of Överumans Fisk Ab (Swedish subsidiary of AS PRFoods), has submitted 08.03.2019 resignation letter from the position of substitute management board member and management board member of AS PRFoods Indrek Kasela will be elected as a new substitute management board member of Överumans Fisk Ab. Indrek Kasela owns 1,579,153 shares of AS PRFoods through a company related to him. Indrek Kasela AS PRFoods Member of the Management Board Phone: +372 452 1470 [email protected] www.prfoods.ee