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

7476

Submission date and time

04.09.2019 08:50:00

Content of announcement in Estonian

Title

PRF: Muutub Trio Trading Ab Oy juhatus ja Heimon Kala Oy tegevjuht

Message

Seoses AS-i PRFoods tütarettevõtja Trio Trading Ab Oy juhatuse liikme Pekka
Lahtinen tagasiastumisega, jätkab Trio Trading Ab Oy juhatus alates 03.09.2019
kaheliikmelisena koosseisus Indrek Kasela ja Jarkko Alho. Pekka Lahtinen lahkub
31.10.2019 ka AS-i PRFoods tütarettevõtjast Heimon Kala Oy, kus ta hetkel töötab
tegevjuhina. Heimon Kala Oy uueks tegevjuhiks saab Jarkko Alho. Jarkko Alho on
AS-i PRFoods tütarettevõtjate Vettel OÜ, Trio Trading Ab Oy and Heimon Kala Oy
juhatuse liige.

Jarkko Alho on kalatööstuse pikaajalise kogemusega tippjuht ja on varasemalt
juhtinud Apetit Kala Oy kaladivisjoni (2014-2017). Aastatel 2017-2018 oli Jarkko
Alho Finnforel Oy tegevjuht ja alates 2018. aastast Apetit Ruoka Oy arendusjuht.
Jarkko Alho ei oma AS-i PRFoods aktsiaid.

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 management board of Trio Trading Ab Oy and managing director change of Heimon Kala Oy

Message

Due to the resignation of Pekka Lahtinen, member of the management board of Trio
Trading  Ab Oy, a subsidiary of AS PRFoods, the management board of Trio Trading
Ab Oy will continue with two management board members - Indrek Kasela and Jarkko
Alho,  starting from  03.09.2019. On 31.10.2019, Pekka  Lahtinen will also leave
Heimon  Kala Oy, a  subsidiary of AS  PRFoods, where he  is currently working as
CEO. Jarkko Alho becomes the new CEO of Heimon Kala Oy. Jarkko Alho is member of
the  management board of AS PRFoods' subsidiaries  Vettel OÜ, Trio Trading Ab Oy
and Heimon Kala Oy.

Jarkko Alho is a top manager in the fishing industry with a long-term experience
and he has led the fish division of Apetit Kala Oy (2014-2017). Jarkko Alho was
the CEO of Finnforel Oy in 2017-2018 and the Development Manager of Apetit Ruoka
Oy since 2018. Jarkko Alho does not own any shares of AS PRFoods.

Indrek Kasela
AS PRFoods
Member of the Management Board
Phone: +372 452 1470
[email protected]
www.prfoods.ee